DOSSIERS / SCI DJS 3B
← SearchExport PDF
Company dossier

SCI DJS 3B

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798485447 · 798485447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DJS 3B
fr_insee
798485447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
76 RUE DU BOURG, 71880 CHATENOY-LE-ROYAL
fr_insee
68.20B
fr_insee
€999
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI BELLA VILLAShared registered address · 4 share thisSAS BALLOT SEBASTIENShared registered address · 4 share thisHOLDING BALLOT SEBASTIENShared registered address · 4 share thisSCI ORLAShared officer / director · 5 share thisDANIEL BARBIER ARCHITECTEShared officer / director · 5 share thisDU CHAMP PAVEShared officer / director · 5 share thisSCI SEDAShared officer / director · 5 share thisBALMAIShared officer / director · 6 share thisHOLDING BALLOT SEBASTIENShared officer / director · 6 share thisSAS BALLOT SEBASTIENShared officer / director · 6 share thisIDEL 4 SAISONSShared officer / director · 6 share thisSCI BELLA VILLAShared officer / director · 6 share thisAUBERGE AVENUEShared officer / director · 8 share thisBUATOIS HOLDING INVESTISSEMENTShared officer / director · 8 share thisBUATOIS IMMOBILIERShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-798485447/network.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN BALLOTDirecteur—France registry
DANIEL GERARD BARBIERDirigeant—France registry
JEROME BUATOISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100