DOSSIERS / SCI JLB
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Company dossier

SCI JLB

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815312012 · 815312012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JLB
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815312012
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dissolved
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Civil company
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2015-12-17
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4 ALL DU PRE GIRAUD, LE GENEVREY, 38450 VIF
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES BALCONS DE CLAIXShared registered address · 4 share thisJLB INVESTShared registered address · 4 share thisLES JARDINS DU VERCORSShared registered address · 4 share thisLES JARDINS DU VERCORSShared officer / director · 8 share thisSCI LES BALCONS DE CLAIXShared officer / director · 8 share thisOPECIAShared officer / director · 8 share thisJEAN ET JEANShared officer / director · 8 share thisSCI LOGARIMShared officer / director · 8 share thisJLB INVESTShared officer / director · 8 share thisSCI DOMAINE ST MARTINShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS MICHEL BONNIOTDirigeant—France registry
MAXIME CHRISTIAN BONNIOTDirigeant—France registry
THOMAS OLIVIER BONNIOTDirigeant—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