DOSSIERS / SOCIETE CIVILE IMMOBILIERE JB INVESTMENT
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Company dossier

SOCIETE CIVILE IMMOBILIERE JB INVESTMENT

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522430032 · 522430032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JB INVESTMENT
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522430032
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dissolved
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Real-estate civil company (SCI)
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2010-05-12
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5 B AV DU PRESIDENT WILSON, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisJOSH INVESTMENTShared officer / director · 3 share thisCOGIShared officer / director · 3 share thisREGINE JOSEPHINE ZAOUCHShared registered address · 3 share thisCAILY PRESTIGEShared officer / director · 4 share thisDEFI CONSULTINGShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE CIMYShared officer / director · 4 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
NameRoleFromSource
ISSAKHAR IGAL COHENDirecteur—France registry
YOSSEPH MATATIA COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CIMY · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100