DOSSIERS / SCI JOIE
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Company dossier

SCI JOIE

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493484430 · 493484430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI JOIE
fr_insee
493484430
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-28
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195 B RUE DE PARIS, CHEZ MME DOUIEB, 94220 CHARENTON LE PONT
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI JLSAShared officer / director · 2 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

6 people
NameRoleFromSource
JENNIFER GEORGETTE DOUIEBDirecteur—France registry
ELIOT DOUIEBDirigeant—France registry
IRIS SIMHA EUGENIE ALIZEE DOUIEBDirigeant—France registry
MICHELE COHENDirigeant—France registry
MOISE FRANCK DOUIEBDirigeant—France registry
OCEANE AHOUVA GISELE ANAIS DOUIEBDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOIE 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100