DOSSIERS / SCI IMMOBILIERE NJ2A
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Company dossier

SCI IMMOBILIERE NJ2A

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752643684 · 752643684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE NJ2A
fr_insee
752643684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-11
fr_insee
15 RUE DES SABLONS, 77400 THORIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI IMMOBILIERE FAMILIALE DE MALANSACShared officer / director · 2 share thisSCI IMMOBILIERE FAMILIALE DE MALANSACShared registered address · 4 share thisSCI IMMOBILIERE FAMILIALE DE LAVALShared registered address · 4 share thisSCI DUMOTRETShared registered address · 4 share thisSCI DUMOTRETShared officer / director · 5 share thisSCI IMMOBILIERE FAMILIALE DE LAVALShared officer / director · 5 share thisLE BALCON DE LA CHAMPAGNEShared officer / director · 5 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
JOEL AUTRETDirecteur—France registry
ALEXANDRA AUTRETMembre du directoire—France registry
NATHALIE BROSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100