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Company dossier

SCI JEAN JEAN

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-479120768 · 479120768 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JEAN JEAN
fr_insee
479120768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-23
fr_insee
4 RUE FIRMIN GILLOT, 75015 PARIS
fr_insee
68.20B
fr_insee
€356,000
fr_insee

Companies at this address

39 total
AFO CONSULTINGdissolvedANAS BOUNAHMIDIdissolvedARIEL LE DANTECdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE MAISON DE SANTE PLURIPROFESSIONNELLE DE PORTE DE VERSAILLESactiveASTRID JACQUEMINactiveAYOUB BOUNAHMIDIactiveCAROLE GRENIER - REGUILLONactiveCGGPactiveCIE GENERALE INVESTISSEMENT FONCIERdissolvedDIDIER BONNEVILLEdissolvedFABIENNE MIREILLE JEANNE MALOTactiveFOUZIA SELLAMdissolvedFREDERIQUE ANNEactiveGAIA HITEKdissolvedHELENE MARTINEZdissolvedJEAN-LUC MARTRAactiveJEAN PAUL LE NESTOURdissolvedLOUISA LAHCENactiveMARGUERITE KEITAdissolvedMERWAN LEIRISactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
SCI MOUSTAFShared officer / director · 2 share thisSELARL PHARMACIE DE L HORLOGEShared officer / director · 6 share thisSELARL PHARMACIE DE LA BUSSIEShared officer / director · 6 share thisSUPRAPHARMShared officer / director · 6 share thisS.P.F.P.L JEDShared officer / director · 6 share thisSCI WRIGHTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
S.C.I. MOUSTAFDirigeant—France registry
S C I WRIGHTDirigeant—France registry
JEAN-EMMANUEL DIONNEPrésident—France registry
JEAN-FABRICE DESENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100