DOSSIERS / SCI JANINE
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Company dossier

SCI JANINE

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501604441 · 501604441 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JANINE
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501604441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-20
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25 RUE TRONCHET, 25-27, 75008 PARIS
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68.20B
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
BAG SARLShared officer / director · 7 share thisSOCIETE DE GARAGE ET DE MATERIELShared officer / director · 7 share thisLUCKY LUCIANOShared officer / director · 7 share thisCULTURE FORMATIONShared officer / director · 7 share thisSCI VADEAUShared officer / director · 7 share thisSCI CASSANDREShared officer / director · 7 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
PIERRE PARODIDirecteur—France registry
VIRGINIE STEPHANE GROSSFELDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100