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Company dossier

SCI CENDAN JUSSET

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481304582 · 481304582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CENDAN JUSSET
fr_insee
481304582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-11
fr_insee
9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20B
fr_insee
€91,000
fr_insee

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBALNEYdissolvedBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolved

+69 more

Connections

8 links
Shared operator — likely the same administrator
SC FAMILLE MORELLE LOSSSONShared officer / director · 3 share thisKISSIMMEE CORPShared officer / director · 3 share thisCOFINA 675Shared officer / director · 7 share thisLES GLYCINESShared officer / director · 7 share thisCOFINA 488Shared officer / director · 7 share thisSCI CDPJShared officer / director · 7 share thisCOFINA 669Shared officer / director · 7 share thisSOCIETE MANTAISE PEINTURE INDUSTRIELShared officer / director · 7 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

2 people
NameRoleFromSource
EMMANUELLE CENDANDirecteur—France registry
PHILIPPE JOSSETDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100