DOSSIERS / SCI JJHD
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Company dossier

SCI JJHD

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528254477 · 528254477 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI JJHD
fr_insee
528254477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-09
fr_insee
84 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

73 total

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

5ZdissolvedACCESS EUROPEAN ALPHAdissolvedALAIN JOBERTdissolvedALEXANDRE ERNEST JANSENdissolvedALEXANDRE MAURICE TOESCAactiveALI ZELLI TABARdissolvedALTHANdissolvedANNE LAURENCE DE BLONAYactiveANTOINE PIERRE MARIE ROULEAUDdissolvedAUGUSTAdissolvedAUREFRAdissolvedBERNARD PHILIPPE H MOREREAUdissolvedBOUBAKER EL HOUDAIGHIdissolvedCAMILLE SOLALactiveCHOEUR HUGUES REINERactiveCODIMOactiveDALOMAdissolvedDENISE ATTIASdissolvedELISE ANNIE CHANTAL ROBICHONactiveEMBODYactive

+53 more

Connections

14 links
Shared operator — likely the same administrator
SCI JACAZIShared officer / director · 6 share thisSCI DU 119 BD BESSIERES A PARISShared officer / director · 6 share thisCENTRE MEDICAL INNOVATION ET MEMOIRE SARAH BENINShared officer / director · 6 share thisSCI JAH 7 RUE ALBERT SAMAINShared officer / director · 6 share thisCASF IV UPShared officer / director · 11 share thisJJHD JOHNShared officer / director · 11 share thisJJHD ISISShared officer / director · 11 share thisCAPF I UPShared officer / director · 11 share thisCOMMITTED ADVISORS CD SASShared officer / director · 11 share thisSCI JJHD IIIShared officer / director · 11 share thisCASF V UPShared officer / director · 11 share thisCA CAPITAL PARTNERSShared officer / director · 11 share thisKOHShared officer / director · 11 share thisCOMMITTED ADVISORSShared officer / director · 11 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
DANIEL BENINDirecteur—France registry
HELENE SEBBANDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JJHD III · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100