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Company dossier

SCI J.B

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501551972 · 501551972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI J.B
fr_insee
501551972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-24
fr_insee
1 CHE DU SEPNAT, 88520 BAN-DE-LAVELINE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI RCRMShared officer / director · 8 share thisVOSGES PATRIMOINEShared officer / director · 8 share thisSCI DE LA COSTELLEShared officer / director · 8 share thisLOC LOISIRSShared officer / director · 8 share thisSCI MAGShared officer / director · 8 share thisSTANISLASShared officer / director · 8 share thisSAS FDLShared officer / director · 10 share thisSAS ADLShared officer / director · 10 share thisSCI ADLShared officer / director · 10 share thisSCI DE LA RACINEShared officer / director · 10 share thisSCI CYROShared officer / director · 10 share thisSCI DE LA SOURCEShared officer / director · 10 share thisSCI OROShared officer / director · 10 share thisSCI S.B.S.Shared officer / director · 10 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-501551972/network.

People with significant control

2 people
NameRoleFromSource
YANNICK ANDRE GEORGES REGNIERDirecteur—France registry
SANDRINE MARIE ODILE MATHISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.B.S. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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