DOSSIERS / SOCIETE CIVILE IMMOBILIERE NJB
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SOCIETE CIVILE IMMOBILIERE NJB

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531689412 · 531689412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NJB
fr_insee
531689412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
9 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
SCI JBNShared officer / director · 7 share thisSCI LA FORTUNEShared officer / director · 7 share thisSCI 3/5 RUE CHATILLONShared officer / director · 7 share thisINTERJUSShared officer / director · 7 share thisSCI VALDEMOSSAShared officer / director · 7 share thisMAXANDREShared officer / director · 7 share thisSCI PAULINEShared officer / director · 9 share thisSCI LE MAIL JOURDANShared officer / director · 9 share thisSAMCOShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 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.

Showing 10 of 11 — full graph via /v1/entities/FR-531689412/network.

People with significant control

2 people
NameRoleFromSource
NICOLE BENHAIMDirecteur—France registry
JEAN BRUNO HUADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100