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Company dossier

SCI J3C

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829915818 · 829915818 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI J3C
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829915818
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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21 RUE DU MAIL, 69004 LYON
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68.20B
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€1,400
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Connections

14 links
Shared operator — likely the same administrator
2JMPShared officer / director · 2 share thisAC3CShared officer / director · 7 share thisEN PYRENEES 6443Shared officer / director · 7 share thisA-NAIAShared officer / director · 7 share thisBRIO IMMOShared officer / director · 7 share thisMATTOMShared officer / director · 7 share thisSCI BARBAUT-LOMBARDShared officer / director · 7 share thisSYND COPROPRIETE 21 23 R DU MAILShared registered address · 8 share this[ND]Shared registered address · 8 share thisMELIHA GAUTHIERShared registered address · 8 share thisELISE MENENDEZShared registered address · 8 share thisLEO LOUIS CAMILLE ARNOUXShared registered address · 8 share this2JMPShared registered address · 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.

Showing 13 of 14 — full graph via /v1/entities/FR-829915818/network.

People with significant control

2 people
NameRoleFromSource
⚠ CAROLINE LOMBARDPrésident—France registry
JEREMY FRANCOIS PAUL SPINELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CAROLINE LOMBARD (officer) matches PEP Caroline Lombard — Q66501254. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100