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Company dossier

SCI JOIE 3

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518079835 · 518079835 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JOIE 3

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Registration518079835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-10

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Registered address195 B RUE DE PARIS, 94220 CHARENTON LE PONT

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

AFAHdissolved ALARA BORDIERactive ANTOINE MAOKHAMPIOdissolved KELYOdissolved LATKESactive LENNY COMPAGNIEactive MALIK BOUKRAAdissolved [ND]active [ND]dissolved [ND]active SCI JLSAdissolved SCI JOIE 2dissolved SCI JOIE 4dissolved SCI JYN COMPAGNIEdissolved SEVEN TRADINGdissolved SOCIETE N.N.Z.dissolved TRISKELE SARLactive UNE BAGUETTE D'ANTANdissolved YKNTdissolved YOMdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

CABINET MISSLINShared officer / director · 7 share this CABINET VEYSSADE-AMPERALShared officer / director · 7 share this CABINET VEYSSADEShared officer / director · 7 share this SCI 159 RUE DE PARISShared officer / director · 7 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

6 people

Name	Role	From	Source
JENNIFER DOUIEB	Directeur	—	France registry
ELIOT DOUIEB	Dirigeant	—	France registry
IRIS DOUIEB	Dirigeant	—	France registry
MICHELE COHEN	Dirigeant	—	France registry
MOISE DOUIEB	Dirigeant	—	France registry
OCEANE DOUIEB	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOIE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100