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Company dossier

SCI 2J

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798817532 · 798817532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 2J
fr_insee
798817532
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-29
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13 C RTE DE VAUX, 78740 VAUX-SUR-SEINE
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68.20B
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€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JEANNEShared officer / director · 4 share thisGAEC DU HAUT FECQShared officer / director · 4 share thisGIE NORMANDIE GOURMANDEShared officer / director · 4 share thisPARTIJARDINShared officer / director · 7 share thisPEINTURE DECORATION JEANNE VINCENTShared officer / director · 7 share thisSCI DU COINShared officer / director · 7 share thisAUX MARMITONSShared officer / director · 7 share thisMITCHOIShared officer / director · 7 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
VINCENT JEANNEDirecteur—France registry
XAVIER JEANNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100