DOSSIERS / S.C.I LA JOUE
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Company dossier

S.C.I LA JOUE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538230806 · 538230806 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.C.I LA JOUE
fr_insee
538230806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-01
fr_insee
18 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

42 total
AS CONSULTING & TRANSACTIONSactiveBENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDENISE BALANCHEdissolvedDESAXE 2019activeDUVINOdissolvedEVELYNE NALIATOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
S.C.I JBVLShared officer / director · 6 share thisSCI JBVL PARIS LAUGIERShared officer / director · 6 share thisFINANCIERE JBLShared officer / director · 6 share thisS.C.I BUROShared officer / director · 6 share thisCABINET VALLANTIN & ASSOCIESShared officer / director · 6 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

3 people
NameRoleFromSource
S.C.I JBVLDirigeant—France registry
VANESSA DUPLESSYDirigeant—France registry
JEAN-BAPTISTE le JARIEL des CHÂTELETSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100