DOSSIERS / SCI 4 J
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Company dossier

SCI 4 J

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517686184 · 517686184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 4 J
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517686184
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dissolved
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Real-estate civil company (SCI)
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2009-10-23
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5 B BD DU NORD, 93340 LE RAINCY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
FOR INVESTISSEMENTShared officer / director · 7 share thisSCI FDJShared officer / director · 7 share thisDEFIShared officer / director · 7 share thisBEAUCOURSShared officer / director · 7 share thisFORShared officer / director · 7 share thisSCI MHDShared officer / director · 7 share thisJDF MONTAUFIERShared officer / director · 9 share thisJDH INVESTShared officer / director · 9 share thisJDIDShared officer / director · 9 share thisSARL ELSAShared officer / director · 9 share thisSARL JDH IMMOShared officer / director · 9 share thisPARNASSShared officer / director · 9 share thisSCI 25 AVENUE HENRI BARBUSSEShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN DAVID HAKDirigeant—France registry
JORDAN HAKDirigeant—France registry
DENIS HAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100