KYBE — See who's really behind any company

Company dossier

SCI QJA IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-815284740 · 815284740 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI QJA IMMO

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Registration815284740

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-07

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Registered address3 RUE DE LA THIERHURST, 68600 HEITEREN

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

SCI JBSA IMMOShared officer / director · 3 share this SARL AUTOS JB PERFORMANCEShared officer / director · 3 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
JEAN-BERNARD JACQUES ALLEN	Directeur	—	France registry
GERALDINE ALLEN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JBSA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100