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Company dossier

SCI JANI

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842292583 · 842292583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JANI
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842292583
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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2 RUE JEAN ARTUS, RES MOZART APT 31, 33300 BORDEAUX
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI TOMOKAShared officer / director · 7 share thisTEMPLETON EXPLORAShared officer / director · 7 share thisSCI ANDMANNShared officer / director · 7 share thisTEMPLETON VC3Shared officer / director · 7 share thisTEMPLETON LEDGERShared officer / director · 7 share thisTEMPLETON GANYMEDShared 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

2 people
NameRoleFromSource
NICOLAS LEDERMANNDirecteur—France registry
MARIE ANGELE MATEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100