DOSSIERS / SCI POINT 2J
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SCI POINT 2J

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503322430 · 503322430 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI POINT 2J
fr_insee
503322430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
2024-04-19
fr_insee
118 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

31 total
Adam Abraham Izak FogielactiveAYDIdissolvedAYMERIC GILLES MARIE PASCALdissolvedBERNARD FRANCKactiveBSA TECHNOLOGIESdissolvedBTOGETHERactiveCAROLINE VANESSA VALERIE BOINactiveCATHERINE VERDIEREdissolvedCLAUDE FERNAND MERCIERdissolvedETIENNE DELOBELactiveFOGIMMOdissolvedFRANCOIS MAXIMILIEN DE KERNAVANDISdissolvedFRENCH PARTY ORGANIZATIONdissolvedKAOactiveKAREN- ASTRID CHOUKROUNactiveMARIE-GHYSLAINE LASCAUXdissolvedMAYEOdissolved[ND]active[ND]active[ND]dissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
APROLIA CONSULTINGShared officer / director · 3 share thisNOUVELLE PAGEShared officer / director · 3 share thisCONNECTED TELECOMShared officer / director · 8 share thisIPERCAST INTERNATIONALShared officer / director · 8 share thisIPERCAST EUROPEShared officer / director · 8 share thisFOGIMMOShared officer / director · 8 share thisELIBARGAD CONSEILShared officer / director · 8 share thisIMS Technology GmbHShared officer / director · 8 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 8 of 9 — full graph via /v1/entities/FR-503322430/network.

People with significant control

2 people
NameRoleFromSource
JEAN-DAVID FOGIELAdministrateur—France registry
JEAN-MICHEL LAVEISSIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off