DOSSIERS / SCI JONQUOY
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SCI JONQUOY

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790055842 · 790055842 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI JONQUOY
fr_insee
790055842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-19
fr_insee
2023-01-23
fr_insee
4 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALAAdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANIS GHAMGUIdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedB 13 LA CROIXdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactive

+128 more

Connections

5 links
Shared operator — likely the same administrator
SCI NANT'INVEST'ORGShared officer / director · 3 share thisBRIANDShared officer / director · 3 share thisSCI DU LAC ET DE LA PINEDEShared officer / director · 4 share thisSCI FRIENDSShared officer / director · 4 share thisSOCIETE CIVILE JANICShared 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
NameRoleFromSource
JEANNINE ESPEZELAdministrateur—France registry
HENRI BRIANDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off