DOSSIERS / SCI JLS
← SearchExport PDF
Company dossier

SCI JLS

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490852829 · 490852829 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI JLS
fr_insee
490852829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
127 RUE DES VERCHERES, 01150 CHAZEY-SUR-AIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
KALEDYSONShared registered address · 3 share thisLEDYSONShared registered address · 3 share this20 RUE DE LA MOSELLEShared officer / director · 6 share thisKALIShared officer / director · 6 share thisCHAMBORDShared officer / director · 6 share thisSCI GUIOMARShared officer / director · 6 share thisM.R. EURLShared officer / director · 6 share thisCUMA L ESCALETTEShared officer / director · 11 share thisTRANS-PRIMEURSShared officer / director · 11 share thisSILEX FRANCEShared officer / director · 11 share thisSCI LES 4 GShared officer / director · 11 share thisSARL CARROSSERIE GROSShared officer / director · 11 share thisSCI AVICENNEShared officer / director · 11 share thisCUMA COMPTA TRIEVESShared officer / director · 11 share thisLES ROTISSERIES DU LUBERONShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-490852829/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC GROSAdministrateur—France registry
⚠ SONIA RAMOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SONIA RAMOS (officer) matches PEP Sónia Ramos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100