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Company dossier

SCI JENP

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829021948 · 829021948 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JENP

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Registration829021948

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-13

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Registered address21 AV DES NOBLES, 31140 LAUNAGUET

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JENPfr_insee · 448416883 · dissolved

Companies at this address

24 total

ALISON KAUSdissolved ANNE LAURE CANONICOactive ANNE RODRIGUEZdissolved ARLETTE FREDALdissolved CLAUDE PEDROSAdissolved JONATHAN CORDEMANSdissolved Klea Selmaniactive LE BOUCHON DE LAUNACdissolved LINE MADELEINE JACQUINOTdissolved L'INSTANT POUR SOIdissolved NATHALIE MARGUERITE GUITARDdissolved [ND]dissolved [ND]active NICOLE SALMERONdissolved ROBERT NADALUTTIdissolved SANDRINE BARRIEREdissolved SARL AUVERLORactive SCI HURGHADAdissolved SPNactive SUNSHAREdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

ADNMLShared officer / director · 3 share this ADNShared officer / director · 3 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
JOEL CLAUDE YVES AURIOL	Dirigeant	—	France registry
NATHALIE BARROS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100