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Company dossier

SCI JEAN

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-514139005 · 514139005 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI JEAN
fr_insee
514139005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-29
fr_insee
23 RUE D'OUESSANT, 75015 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2Lactive

+45 more

Connections

5 links
Shared operator — likely the same administrator
SCI PICASSOShared officer / director · 2 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 5 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 5 share thisSTOVShared officer / director · 5 share thisL 'ATELIER D'ANTOINEShared 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
OLIVIER DARYDirecteur—France registry
⚠ ARMAND ANTOINEDirigeant—France registry
JEAN-MICHEL NENCITDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARMAND ANTOINE (officer) matches PEP Antoine Armand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100