DOSSIERS / SCI D 2 J
← SearchExport PDF
Company dossier

SCI D 2 J

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520618059 · 520618059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI D 2 J
fr_insee
520618059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-01
fr_insee
41 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D 2 Jfr_insee · 422471730 · dissolved

Companies at this address

84 total

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

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedASSOCIATION SOCRATE EN CLASSEactiveAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDANIEL NAHUMactiveDELPLANQUE LEQUERLER BATON MILLETactiveDIVIdissolvedDJMJactiveEDITIONS FLARNEdissolved

+64 more

Connections

12 links
Shared operator — likely the same administrator
FAMILLY K.HShared officer / director · 2 share thisSCI DU 19 JEAN JAURESShared officer / director · 3 share thisKOSIMShared officer / director · 3 share thisSCI HARFLEUR 88Shared officer / director · 6 share thisLES VINS DE SIMONShared officer / director · 6 share thisSCI JOKIShared officer / director · 6 share thisSCI VJOShared officer / director · 6 share thisSCI LABODUTEShared officer / director · 6 share thisPATRICK DELACHARLERY ARCHITECTE D.E.S.A.Shared officer / director · 7 share thisJOK HOLDINGShared officer / director · 7 share thisMR HABITATShared officer / director · 7 share thisJOK ARCHITECTUREShared 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

4 people
NameRoleFromSource
JACQUES-OLIVIER KOSKASDirecteur—France registry
DELPHINE KOSKASDirigeant—France registry
JULIE KOSKASDirigeant—France registry
SIMON KOSKASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100