DOSSIERS / SCI MJ 2000
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Company dossier

SCI MJ 2000

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750616781 · 750616781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MJ 2000
fr_insee
750616781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
117 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PARTISSIMMOShared officer / director · 6 share thisGIGIShared registered address · 6 share thisSARL IMMOVACShared officer / director · 6 share thisAUDE MOURIESShared registered address · 6 share thisPIERRE LABATShared registered address · 6 share thisJANINE PORTAILShared registered address · 6 share thisAUDENG IMMOShared officer / director · 6 share thisSCI LEGShared officer / director · 6 share thisMONIQUE LATTESShared registered address · 6 share thisSCI 301 AVENUE DU CENTENAIREShared 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
DEBORAH EssayanDirecteur—France registry
JONATHAN EssayanDirigeant—France registry
GEORGES EssayanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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