DOSSIERS / SCI RJA
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Company dossier

SCI RJA

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529810285 · 529810285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI RJA
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529810285
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dissolved
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Real-estate civil company (SCI)
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2011-01-25
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2024-04-18
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34 AUBIGNY, 50300 PONTS
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68.20B
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€70,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC LAVENIRShared officer / director · 2 share thisSCI CHARLIEShared officer / director · 2 share thisHOLDING CHAUVOISShared registered address · 3 share thisEVENT PARKShared registered address · 3 share thisSCI F. VALLEEShared officer / director · 5 share thisEVENT PARKShared officer / director · 5 share thisMANILO FINANCESShared officer / director · 5 share thisPOULLAIN METALLERIEShared 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

5 people
NameRoleFromSource
REGIS DANIEL NOEL ANDREAdministrateur—France registry
MANILO FINANCESMembre du directoire—France registry
SCJAJMembre du directoire—France registry
THIERRY JACQUES GUY BERNARDMembre du directoire—France registry
YVES ANDRE JULES PIERRE LARSONNEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off