DOSSIERS / SCI JB
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Company dossier

SCI JB

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753860402 · 753860402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JB
fr_insee
753860402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-18
fr_insee
25 RUE PERRONET, 92150 SURESNES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN NICOLAS PRIEURactiveALAIN HACQUARDactiveAntoine Aubert-CrozatierdissolvedBRICE SAINT-VALactiveCHRISTOPHER PALMERactiveCLEMENCE LAPLAZEactiveFRANCOIS LOUIS JOSEPH DOGUEdissolvedGROUPE LEBONactiveJEAN-LOUIS MONTAGNEdissolvedJEAN PAUL BERDAAdissolvedJOSETTE SYLVIANE DUCLOSdissolvedLUDOVIC LEGRANDactiveLUKA PRIZMICdissolvedMARIE-ELISABETH CASANOVAactiveMECdissolvedMEG CROZATdissolvedMELANIE GHISLAINE SELLINdissolved[ND]active[ND]activeSCM GROUPE D ODONTO STOMATOLOGIEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BERDAADirecteur—France registry
JOHN JOURDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100