KYBE — See who's really behind any company

Company dossier

SCI LOMEJONE

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848378576 · 848378576 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOMEJONE

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Registration848378576

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-18

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Registered address16 RUE JEAN ROBERT, 75018 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

18 total

ASS ALAMOactive BESSALEL AIME LEVYdissolved ELODIE VALERIE CHRISTELLE MATHIEUdissolved EMMANUEL MICHEL JEAN-GABRIEL COCCOLOactive FLAVIEN DESPRESactive GRABUGE AGENCYdissolved LAKEHAL BELHADDADdissolved [ND]active [ND]dissolved [ND]active NINA INTEXactive NOUREDDINE MESSAOUDdissolved OSMAN BILENTdissolved Paloma Kuminiactive ROMAIN CHARPENTIERdissolved STAFF EURO-PLAFONDSdissolved SYND COPRO DU 16 RUE JEAN ROBERTactive

Connections

3 links

Shared operator — likely the same administrator

THEROUANNE 1986Shared officer / director · 2 share this KLINLUMShared officer / director · 3 share this KLINLVNShared officer / director · 3 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

Name	Role	From	Source
CHI-PAUL Tran	Dirigeant	—	France registry
STEVEN Ung	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100