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Company dossier

SCI JCC

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-531915148 · 531915148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI JCC
fr_insee
531915148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
80 RUE DE LA REPUBLIQUE, 76210 BOLBEC
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MOULIN VERTShared officer / director · 3 share thisHOKKAIDOShared officer / director · 3 share thisSCI A2CShared registered address · 8 share thisDANIEL ANDRE MARY EUDIERShared registered address · 8 share thisEMMANUEL LEON GEORGES DUJARDINShared registered address · 8 share thisMOULIN VERTShared registered address · 8 share thisANNE-CLOTHILDE LI ROSE CHENOTShared registered address · 8 share thisHELENE JACQUELINEShared registered address · 8 share thisANNIE BERNADETTE VARNIERShared registered address · 8 share thisVANCO s.r.o.Shared officer / director · 10 share thisS - BY, spol. s r.o.Shared officer / director · 10 share thisOSCAR IMMOShared officer / director · 10 share thisHONG TAIShared officer / director · 10 share thisA.A.A.G. GmbHShared officer / director · 10 share thisNew Moon Trading & Travel Services GmbHShared officer / director · 10 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 15 of 17 — full graph via /v1/entities/FR-531915148/network.

People with significant control

2 people
NameRoleFromSource
ANNE-CLOTHILDE LI ROSE CHENOTDirigeant—France registry
XIN JiangDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100