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Company dossier

SCI JELNB

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820205482 · 820205482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI JELNB
fr_insee
820205482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-11
fr_insee
138 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolved

+36 more

Connections

24 links
Shared operator — likely the same administrator
SHAN'BShared officer / director · 2 share thisESTHERShared officer / director · 2 share thisSIENNAShared officer / director · 7 share thisNOABELShared officer / director · 7 share thisCHOUKAIMShared officer / director · 7 share thisMONCEAU IMMOBILIERShared officer / director · 7 share thisLAURYShared officer / director · 7 share thisBENAT FINANCIALShared officer / director · 7 share thisSCI TESLINShared officer / director · 9 share thisAD QUATIONShared officer / director · 9 share thisNAELIEShared officer / director · 9 share thisCHETRIMMOSUDShared officer / director · 9 share thisSCI VAL D'AZURShared officer / director · 9 share thisCLEAN'S STARShared officer / director · 9 share thisSCI 96 98 SYLVABELLEShared officer / director · 9 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 24 — full graph via /v1/entities/FR-820205482/network.

People with significant control

5 people
NameRoleFromSource
BENJAMIN ChetritDirigeant—France registry
ESTHER BerdugoDirigeant—France registry
JACQUES ChetritDirigeant—France registry
LEANA ChetritDirigeant—France registry
NATHANIEL ChetritDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100