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Company dossier

SCI JOCE LD

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508138260 · 508138260 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JOCE LD

fr_insee

Registration508138260

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-09-19

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Registered address230 B CHE DE TERRON, 06200 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€100

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Companies at this address

24 total

4Mdissolved AAA SERVICESdissolved ANTONI FORTEactive BRANDSWEARdissolved CEKAdissolved CEKALULAdissolved CHRISTINE AUBOURGdissolved CLAIRE CHRISTIANE GRIGNANIactive ELSALDOactive FULL INSIDEdissolved LRPPdissolved MICHEL CORNUdissolved [ND]dissolved [ND]dissolved NICE AZUR PECHEdissolved SABINE ANNIE ABECASSISdissolved SANDRINE PAULE MICHELLE BERETTIdissolved SCI CELENATdissolved SCI DES CHEMINS DU SUDdissolved SCI DES FENETRES ROUGESdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

ELSALDOShared officer / director · 6 share this SARL SUD BAT 06Shared officer / director · 6 share this SCI MEFAShared officer / director · 6 share this SCI CELENATShared officer / director · 6 share this MAT'ECLAIR 06Shared officer / director · 6 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

1 people

Name	Role	From	Source
CELINE TANIA LO FASO	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100