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Company dossier

SCI J & J

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820156834 · 820156834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI J & J
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820156834
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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SAINTE BARBE, 33810 AMBES
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68.20B
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€120
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Connections

6 links
Shared operator — likely the same administrator
FLORIVINSShared registered address · 2 share thisAVETAShared officer / director · 2 share thisCHARLIShared officer / director · 5 share thisPALERME-DUBOSShared officer / director · 5 share thisSAMORELShared officer / director · 5 share thisSCI C3ADShared officer / director · 5 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
AURELIE DUBOSDirecteur—France registry
YOANN JUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100