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Company dossier

SCI JJP

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498859453 · 498859453 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JJP

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Registration498859453

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-04

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Registered address44 RUE DE TURBIGO, 75003 PARIS

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Industry68.20B

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Share capital€309,400

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Companies at this address

28 total

C'EST QUI LE PATRON ?!active CHRISTOPHE JEAN-LOUIS JULIEN NOELdissolved EDOUARD SIMEONactive FONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactive HERVE DITTRICHdissolved INDIVISION CHARLEUX BOUAMRAactive INDIVISION SEVRYactive JOEL SEBBAHdissolved L'ATELIER CONSOMMATEUR ET CITOYENdissolved LES NOUVEAUX PROJETSdissolved LMDMactive MOHAMED RABHIdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER PARIENTEactive Pascal SEVRYactive PAUL TSZ-FUNG TSUIdissolved PAYSANS & CONSOMMATEURSdissolved PIERRE JACKYdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

SNC CRIOLOSShared officer / director · 5 share this SC FAMILLE TAIEBShared officer / director · 5 share this CABINET MEDICAL SEBASTOPOLShared officer / director · 5 share this GRAOUIGEShared officer / director · 5 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

Name	Role	From	Source
YOUSSEF PATRICK TAÏEB	Directeur	—	France registry
SC FAMILLE TAÏEB	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100