KYBE — See who's really behind any company

Company dossier

SCI 4 J

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522249671 · 522249671 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI 4 J

fr_insee

Registration522249671

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-05-06

fr_insee

Registered address50 BD DE L'YERRES, Évry, 91000 EVRY-COURCOURONNES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

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 4 Jfr_insee · 379364987 · dissolved SCI 4 Jfr_insee · 517686184 · dissolved SCI 4 Jfr_insee · 843587692 · dissolved SCI 4 Jfr_insee · 850141029 · dissolved SCI 4 Jfr_insee · 853214294 · dissolved

Companies at this address

33 total

ACOM AUDIT-ILE DE FRANCEactive ACOM CFECactive CLOS DE L'EGLISEdissolved @COM CFEC INVEST - STE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolved FAIR' PROMOTIONdissolved JEANCOURdissolved LOT G3 QUARTIER DE LA MAIRIEactive LOUIS MERCIERdissolved MUSSETdissolved NOTRE DAMEdissolved S.C.C.V. ARDEKO MAISON BLEUEactive S.C.C.V. CANOPEEdissolved SCCV COLOMBES VALMYactive SCCV DRANCY 249 ANATOLE FRANCEactive S.C.C.V. GARGENVILLE PONANTdissolved S.C.C.V. HARMONIA 2active S.C.C.V. HARMONIA VLBdissolved S.C.C.V JLM ECANCOURTdissolved SCCV LE COUDRAY BOIS DE L'ECUactive SCCV LIVRY MARX DORMOYactive

+13 more

Connections

4 links

Shared operator — likely the same administrator

TYJ HOLDINGShared officer / director · 5 share this GROUPE PROMO GERIMShared officer / director · 5 share this S.C.I. MARCASShared officer / director · 5 share this S.C.I MARSCOUTShared 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

2 people

Name	Role	From	Source
MARLIN	Directeur	—	France registry
TERESA ANNA SZYMANSKA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100