DOSSIERS / SCI LMNJ 2
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Company dossier

SCI LMNJ 2

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831785514 · 831785514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LMNJ 2
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831785514
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dissolved
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Real-estate civil company (SCI)
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2017-09-04
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41 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE
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68.32B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SARL JACQUINShared registered address · 4 share thisSCI LMNJShared registered address · 4 share thisNOLEAShared registered address · 4 share thisBOULANGERIE JACQUINShared officer / director · 6 share thisTIARE 2006 CShared officer / director · 6 share thisAMARYLLIS 2007 CShared officer / director · 6 share thisSARL JACQUINShared officer / director · 6 share thisSCI LMNJShared officer / director · 6 share thisBMMShared officer / director · 7 share thisSCI HAAB BERTHELONShared officer / director · 7 share thisSCI RICHEBOURGShared officer / director · 7 share thisSCI EN SANTERREShared officer / director · 7 share thisLEVEQUEShared officer / director · 7 share thisMARIE LEVEQUE SARLShared officer / director · 7 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

4 people
NameRoleFromSource
SEBASTIEN JACQUINDirecteur—France registry
MARIE LEVEQUEDirigeant—France registry
NOE ALEXANDRE JACQUINDirigeant—France registry
LEA COLETTE SILVIA JACQUINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LMNJ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100