DOSSIERS / SCI JRS
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Company dossier

SCI JRS

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494778897 · 494778897 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI JRS
fr_insee
494778897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
fr_insee
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveDAN MARKdissolvedD.D.EdissolvedDEMETHERactiveDIMA CONSEILdissolvedEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHAROLD EVRARD EVRARD HAROLD NGONDOdissolvedHEXABITATdissolvedHILAdissolved

+45 more

Connections

7 links
Shared operator — likely the same administrator
S.J.C. STANDARS TO ADVANCE HYGIENE LIMITEDShared officer / director · 3 share thisIVES IMPORT EXPORT SAShared officer / director · 3 share thisMR OPTIQUEShared officer / director · 6 share thisRS HOLDINGShared officer / director · 6 share thisSCI RONELLAShared officer / director · 6 share thisPALACE OPTIQUEShared officer / director · 6 share thisJOGABShared officer / director · 6 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
JOSEPH SULTANDirecteur—France registry
RALPH SULTANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100