DOSSIERS / SCI S ET J
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Company dossier

SCI S ET J

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825105471 · 825105471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI S ET J
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825105471
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dissolved
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Real-estate civil company (SCI)
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2017-01-20
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171 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ODETTE MARECHALShared registered address · 7 share thisABDENOUR BOULKROUNEShared registered address · 7 share thisHADJILA KHERBOUCHEShared registered address · 7 share thisSOC NORMANDE PLOMBERIE CHAUFFAGEShared registered address · 7 share thisSCI BOUDHAShared registered address · 7 share thisABDELOUHAB BOULAKROUNEShared registered address · 7 share thisMADAME GXShared officer / director · 9 share thisMADAME GUANShared officer / director · 9 share thisHARMONIE SSShared officer / director · 9 share thisNING NINGShared officer / director · 9 share thisJUAN JUANShared officer / director · 9 share thisWEST STAR PRODALIMENT EXIMCO SRLShared officer / director · 9 share thisFASHION DELICEShared officer / director · 9 share thisSHENG HAI PRODCOM SRLShared 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.

People with significant control

2 people
NameRoleFromSource
SIJIE YINDirecteur—France registry
JUAN SUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100