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Company dossier

SCI JUNI

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485340822 · 485340822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JUNI
fr_insee
485340822
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-02
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3 B RUE JACQUINOT, 54000 NANCY
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
JULIELIBShared officer / director · 6 share thisCALANIBAShared officer / director · 6 share thisMAJORELLEShared officer / director · 6 share thisDU FAUBOURGShared officer / director · 6 share thisJULIFIShared officer / director · 6 share thisF44Shared officer / director · 7 share thisNICOFIShared officer / director · 7 share thisBATT ADVISORSShared 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

3 people
NameRoleFromSource
CHRISTIAN BARNETDirecteur—France registry
JULIE BARNETDirecteur—France registry
NICOLAS BARNETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100