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Company dossier

SCI JRD

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823593728 · 823593728 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JRD

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Registration823593728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-08

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Registered address34 RUE NATIONALE, 37250 SORIGNY

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Industry68.20B

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Share capital€65,000

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Companies at this address

11 total

AMETHEAactive CENTRE TAOdissolved L'OENOPHILactive NADIA LUCIE BERTRANDdissolved NBCdissolved PHILIPPE VIGEANTdissolved SCI JNPdissolved SCI N.B.P.dissolved SCI NGPdissolved VIGEANT PHILIPPEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI JNPShared officer / director · 2 share this BERLLINShared officer / director · 5 share this SCI N.B.P.Shared officer / director · 5 share this NBCShared officer / director · 5 share this SCI NGPShared 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

Name	Role	From	Source
JEROME ROBERT RENE PINTENS	Directeur	—	France registry
NADIA BERTRAND	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JNP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100