KYBE — See who's really behind any company

Company dossier

SCI JJJA

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789617040 · 789617040 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JJJA

fr_insee

Registration789617040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-29

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Registered address4 RUE DU RIVAUD, 17220 SAINT-MEDARD-D'AUNIS

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JJJAfr_insee · 319982500 · dissolved SCI JJJAfr_insee · 797912870 · dissolved

Companies at this address

3 total

LES DEUX Jdissolved SCI JADdissolved

Connections

6 links

Shared operator — likely the same administrator

SCI JASShared officer / director · 2 share this SCI JADShared registered address · 3 share this LES DEUX JShared registered address · 3 share this LES DEUX JShared officer / director · 4 share this SCI JADShared officer / director · 4 share this SCI MARANS D'ALIGREShared 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
ANNE GERALDINE JACQUELINE BERTRANDHANDY	Directeur	—	France registry
JOEL RENE CALDONAZZO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100