DOSSIERS / SCI 3J2CP
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Company dossier

SCI 3J2CP

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823935481 · 823935481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 3J2CP
fr_insee
823935481
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
27 RUE DU 19 MARS 1962, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CARPE DIEMShared registered address · 7 share thisBIG BANGShared registered address · 7 share thisCHANTAL MICHELE LEVONIANShared registered address · 7 share thisSCI S.J.L.Shared registered address · 7 share thisSCI HORIZON D.EShared registered address · 7 share thisSCI LOUPIEShared registered address · 7 share thisGFA PERNAND 1ER CRUShared officer / director · 8 share thisSCI LOUPIEShared officer / director · 8 share thisHEXAGONE IMMOShared officer / director · 8 share thisSCI S.J.L.Shared officer / director · 8 share thisCARPE DIEMShared officer / director · 8 share thisSCI HORIZON D.EShared officer / director · 8 share thisBIG BANGShared 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

2 people
NameRoleFromSource
JEAN-CHRISTOPHE PERSONNEDirecteur—France registry
JACK-CHARLES PERSONNEMembre du directoire—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