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Company dossier

SCI JB ET NICO

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752805465 · 752805465 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JB ET NICO

fr_insee

Registration752805465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-18

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Registered address3 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Companies at this address

39 total

Alice Cohenactive AMANDINE DESSERTENNESactive ANNIE BOCCARAactive AURELIE ELISE GENEVIEVE CATHALOdissolved B RIESELdissolved Charlotte Fradinactive DANIELA CRISTINA BASTOactive DANIELE CATHY BURGdissolved DE BASTET IMMOBILIERdissolved ETABL MILGARDdissolved GREGOIRE EDWIN MENETRETactive IK BOULOGNEactive IVANA ANDELKOVICdissolved KARIM ACHOURdissolved MAKU MALUDIdissolved MAMBUENE MBUNGUdissolved MANIMEdissolved [ND]active [ND]active [ND]active

+19 more

Connections

3 links

Shared operator — likely the same administrator

SCI JBNShared officer / director · 4 share this KINE MOLITORShared officer / director · 4 share this DROUOT MOLITORShared officer / director · 4 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

2 people

Name	Role	From	Source
JEAN BAPTISTE ALNOT	Directeur	—	France registry
NICOLAS ROUSSEAU	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100