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Company dossier

SCI SCI JLD

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529650822 · 529650822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SCI JLD

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Registration529650822

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-10

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Registered address67 RUE DES DAMES, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ADRIEN HUGO MONDONdissolved AHMED ESSAKALIactive AREPANASdissolved ASL ELECdissolved CHANTAL LOCQUEdissolved GLOBAL DEVELOPPEMENTdissolved JORDAN BENSMIHENactive LORELYactive MARC NDONGactive M BOULANGERdissolved [ND]active [ND]dissolved [ND]active REALTY INVESTdissolved R.F.P.P.Edissolved SYLVIE POUSSETdissolved SYNDICAT COPROP DU 67 RUE DES DAMESactive

Connections

4 links

Shared operator — likely the same administrator

SCI RUE LEON CAREME N 24Shared officer / director · 5 share this GIE SIMONNET TEXTILESShared officer / director · 5 share this BOULANGERIE PATISSERIE MADAMEShared officer / director · 5 share this ILE DE FRANCE PAIN D'ORShared 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
MICHEL DRUET	Directeur	—	France registry
MARTINE NOELLE DEL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100