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Company dossier

SCI JRL

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504336405 · 504336405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI JRL
fr_insee
504336405
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2008-05-22
fr_insee
100 CHEMIN DE CRET MORION, Saint-Loup, 69490 VINDRY-SUR-TURDINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FRAISSEShared officer / director · 2 share thisS.C.I. DU CHAMP DES ANESShared officer / director · 4 share thisDSFShared officer / director · 4 share thisCHAMPAGNE ISOLATIONShared officer / director · 6 share thisREGIONALE DE FORAGESShared officer / director · 6 share thisSASP OLYMPIQUE GYMNASE CLUB NICE COTE AZShared officer / director · 6 share thisFRAISSEShared officer / director · 6 share thisCHAMPAGNE BATIMENTShared officer / director · 6 share thisCHAMPAGNE ENVIRONNEMENTShared officer / director · 9 share thisSCI 29 CREUZETShared officer / director · 9 share thisLILI RENTShared officer / director · 9 share thisURBANISME ET PAYSAGEShared officer / director · 9 share thisSCI LCMEShared officer / director · 9 share thisLASA RENTShared officer / director · 9 share thisGRAND JOURShared officer / director · 9 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 16 — full graph via /v1/entities/FR-504336405/network.

People with significant control

6 people
NameRoleFromSource
Patrick Roger FRAISSEDirecteur—France registry
CHAMPAGNE ENVIRONNEMENTMembre du directoire—France registry
Ghislaine PETITJEANMembre du directoire—France registry
Julien FRAISSEMembre du directoire—France registry
Laura FRAISSEMembre du directoire—France registry
Richard FRAISSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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