KYBE — See who's really behind any company

Company dossier

S.C.I. JUNE

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833749880 · 833749880 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. JUNE

fr_insee

Registration833749880

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-12-05

fr_insee

Registered address78 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

30 total

3 Hdissolved ART&LIBRI PARISdissolved CAMPHI SASdissolved CYV DEVdissolved DE DUMONTdissolved EJ SERVICESactive EURL GPCdissolved FABIEN NINO ALBERT DAVY GUEZactive JEAN DELOUPYactive JEAN MICHEL ROUANETdissolved MAGTONactive MAINTENANCE PATRIMOINEdissolved Marcus Frydmandissolved MICHEL SZLAMKAactive [ND]active [ND]active NORMAdissolved RAJU INVESTdissolved SC FAMILLE HELFERdissolved SCI DESSAEdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

MAGTONShared officer / director · 7 share this TAJEShared 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

3 people

Name	Role	From	Source
DOMINIQUE BAUDOUIN	Directeur	—	France registry
JULIEN TONNARD	Directeur	—	France registry
RAPHAELLE TONNARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100