DOSSIERS / SCI JUNI 2
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Company dossier

SCI JUNI 2

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494676372 · 494676372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI JUNI 2
fr_insee
494676372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-06
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21 RUE ARISTIDE BRIAND, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JUNIShared officer / director · 4 share thisGRAVO PUBShared officer / director · 4 share thisLAZAREShared officer / director · 4 share thisSTEPHANE GRIFFON ET ASSOCIESShared officer / director · 9 share thisSCI REHUShared officer / director · 9 share thisSGEC PARTICIPATIONSShared officer / director · 9 share thisSAPHANISShared officer / director · 9 share thisECURIE JUNIBE - SOCIETE CIVILEShared officer / director · 9 share thisMULTITECHShared officer / director · 9 share thisEURL ESGShared officer / director · 9 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
STEPHANE GRIFFONDirecteur—France registry
BEATRICE CARONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUNI · 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