DOSSIERS / SCI JYD 92
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SCI JYD 92

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844580845 · 844580845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI JYD 92
fr_insee
844580845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
27 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

33 total
AKAR CONSEILdissolvedALIAKSANDRA MISIKactiveALI MOHAMED CHAIBIdissolvedAMELIE MARIE HUGUETTE D'ALMEIDA JUANESdissolvedAS2KdissolvedASSOCIACION RESUTEDactiveBAYA IMMOBILIERdissolvedCLAUDINE BEAUSSIERdissolvedCOMPAGNIE O'PERCHEEactiveGINETTE RENAUDONdissolvedHOLDING IMMOBILIERE P.P.F.BdissolvedJEAN BAPTISTE O NEILLactiveJEAN SARTOREdissolvedJULIETTE DELACROIXdissolvedJUSTINE ROSSETTIdissolvedKEVIN MIRIdissolvedLEO ROGER ROBERT DELAGEdissolvedLES ENVIES POLYMORPHESactiveLILIANE MICHELLE BLOCHETdissolvedMARC LANSIVALdissolved

+13 more

Connections

16 links
Shared operator — likely the same administrator
JEUShared officer / director · 2 share thisLUXE EXTRAShared officer / director · 7 share this31 BOULEVARD GARIBALDIShared officer / director · 7 share thisSCI PARIS MARESShared officer / director · 7 share thisSCI SADShared officer / director · 7 share thisSCI DU 3 BOULEVARD JEANNE D'ARCShared officer / director · 7 share thisSCI MADAME 41Shared officer / director · 7 share thisSCI DU 41 RUE MADAMEShared officer / director · 12 share thisABRICOT PARISShared officer / director · 12 share thisABRISEINEShared officer / director · 12 share thisLOGICONSEILShared officer / director · 12 share thisAGENT SURShared officer / director · 12 share thisSEO INVESTShared officer / director · 12 share thisAKAR CONSEILShared officer / director · 12 share this75 RUE STRASBOURGShared officer / director · 12 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 15 of 16 — full graph via /v1/entities/FR-844580845/network.

People with significant control

3 people
NameRoleFromSource
DJAMEL ZouaouiDirigeant—France registry
JULIETTE ALICE PALOMA BayleDirigeant—France registry
YOUNES RzyekPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100