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Company dossier

SCI JUNIOR

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490252947 · 490252947 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI JUNIOR
fr_insee
490252947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
2022-10-08
fr_insee
54 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE PREYSSASdissolvedBENOIT CHRISTOPHE NICOLAS VERGNEactiveBERNARD MARIE BESSONdissolvedCOEUR DEHORSactiveDAMVILLE G ET VERGNE JactiveDENIS LACORREdissolvedELOI PIERRE MARIE BESSONactiveJEAN-LOUIS VERGNEdissolvedMARIE PAULE YVONNE RONDETactive[ND]dissolved[ND]dissolved[ND]dissolvedROGER NERETdissolvedSCI BESSON RONDETactiveSCI DILAVE DU 54 RUE DU GENERAL LECLERCdissolvedSCM DU GROUPE OPHTALMOLOGIQUEdissolvedSELARL DU DOCTEUR BENOIT VERGNEdissolvedSOC APPLICATION ETUDES REALISATI TRAVAUXdissolvedSOC SABATIER ILE DE FRANCEdissolvedSYND COPRO DU 54 AV DU GENERAL LECLERCactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN TORCHIADirecteur—France registry
SOPHIE BLANCDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BLANC (officer) matches PEP Sophie Blanc — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE BLANC (officer) matches PEP Sophie Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off