DOSSIERS / SCI JUPABRUJE
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Company dossier

SCI JUPABRUJE

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501937866 · 501937866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI JUPABRUJE
fr_insee
501937866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-14
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38 RUE DE PARIS, 77200 TORCY
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68.20B
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€4,000
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Connections

20 links
Shared operator — likely the same administrator
NAVYA MOBILITYShared officer / director · 10 share thisSEBASTOPOLShared officer / director · 10 share thisSCI BELLES PIERRESShared officer / director · 10 share thisSOURCE DU DOUBS DEVELOPPEMENTShared officer / director · 10 share thisACTEGISShared officer / director · 10 share thisCOCHET ROBERT ET BAILLY JEAN CShared officer / director · 10 share thisCARDIXShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA PROVIDENCEShared officer / director · 10 share thisSARL D'SShared officer / director · 10 share thisBEAUMARCHAIS INVESTISSEMENTSShared officer / director · 12 share thisSCI TADOUSSACShared officer / director · 12 share thisLE COMMODOREShared officer / director · 12 share thisTOURNEBRIDEShared officer / director · 12 share thisBBDKShared officer / director · 12 share thisSCI BAGIMALShared officer / director · 12 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 20 — full graph via /v1/entities/FR-501937866/network.

People with significant control

4 people
NameRoleFromSource
BRUNO BAILLYDirecteur—France registry
JEAN CLAUDE BAILLYDirecteur—France registry
JULIEN BAILLYMembre du directoire—France registry
PATRICIA BREVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100