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Company dossier

SCI J.L

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839109097 · 839109097 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI J.L

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Registration839109097

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-20

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Registered address1 ALL DES POETES, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

12 total

ANNE BOURVICdissolved BEATRICE DUQUERROUXactive CHROMIS ENGINEERINGdissolved Elliott METZactive MARTIN POURRIOTdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved RED AUTOactive

Connections

4 links

Shared operator — likely the same administrator

FOOD INSANEShared officer / director · 2 share this L'ARCHE DU HAMEAUShared officer / director · 3 share this LES TROIS OLVIERSShared officer / director · 3 share this AUXIL DU BATIMENT ET DES TRAVAUX PUBLICSShared officer / director · 4 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
JOSE BERNARDO TAVARES DA SILVA	Directeur	—	France registry
LUCIA GOMES DE ALMEIDA	Directeur	—	France registry
PAULA CRISTINA TAVARES DA SILVA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100