DOSSIERS / SCI 3JS
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Company dossier

SCI 3JS

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798095121 · 798095121 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3JS
fr_insee
798095121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-24
fr_insee
2020-03-26
fr_insee
205 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN ChhengDirigeant—France registry
JULIE ChhengDirigeant—France registry
JULIEN ChhengDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off