DOSSIERS / SCI JODANI
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Company dossier

SCI JODANI

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509289898 · 509289898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JODANI
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509289898
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dissolved
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Real-estate civil company (SCI)
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2008-12-04
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SEN DES MOULINS, 76240 BELBEUF
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68.20B
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€350,000
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Connections

9 links
Shared operator — likely the same administrator
SWINGShared officer / director · 3 share thisLABELShared officer / director · 3 share thisLABELShared registered address · 4 share thisSWINGShared registered address · 4 share this[ND]Shared registered address · 4 share thisILYESShared officer / director · 5 share thisCHARLYShared officer / director · 5 share thisSILAMShared officer / director · 5 share thisSILAM INVESTShared officer / director · 5 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

3 people
NameRoleFromSource
JOSETTE LUCIENNE RAYMONDE BELLESTDirecteur—France registry
DANIEL JEAN MARCEL LAMOTTEMembre du directoire—France registry
NICOLAS DANIEL JEAN LAMOTTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100