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SCI J.S IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532926151 · 532926151 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI J.S IMMO
fr_insee
532926151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-14
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

Connections

9 links
Shared operator — likely the same administrator
SPPADShared officer / director · 10 share thisAD PLOMBERIE EXPRESSShared officer / director · 10 share thisRAYAN SERVICESShared officer / director · 10 share thisJESNAShared officer / director · 10 share thisSCI FK INVESTISSEMENTShared officer / director · 10 share thisCONTINUITYPRO ADVISORSShared officer / director · 10 share thisSCI THADDERTHShared officer / director · 10 share thisSCI DRICIShared officer / director · 10 share thisDRICIShared 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.

People with significant control

1 people
NameRoleFromSource
FARID DRICIDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100