DOSSIERS / SCI JLL
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Company dossier

SCI JLL

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849253141 · 849253141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JLL
fr_insee
849253141
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dissolved
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Real-estate civil company (SCI)
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2019-03-18
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6 RUE de Monceau, 75008 Paris
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68.32A
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€2,600
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Connections

16 links
Shared operator — likely the same administrator
LES3D INVESTShared officer / director · 4 share thisSCI D8Shared officer / director · 4 share thisNIELShared officer / director · 4 share thisNATURISSIMOShared officer / director · 7 share thisSARAH DRAY DESIGNShared officer / director · 7 share thisSCI LEGRANDShared officer / director · 7 share thisTOLED FAMILYShared officer / director · 7 share thisSAS DESIGN & DECOShared officer / director · 7 share thisSARAH DRAY ARCHITECTUREShared officer / director · 7 share thisANGELE TRUFFERTShared registered address · 8 share thisSARAH DRAY DESIGNShared registered address · 8 share thisS.C. IMMOBILIERE DU 6 RUE DE MONCEAUShared registered address · 8 share thisVERONIQUE GENEVIEVE JACQUELINE BLANCShared registered address · 8 share thisMARIE CLAUDE BODMERShared registered address · 8 share thisACTION STIMULATIONShared registered address · 8 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-849253141/network.

People with significant control

5 people
NameRoleFromSource
SARAH ToledanoDirecteur—France registry
JADE DrayMembre du directoire—France registry
LOLA DrayMembre du directoire—France registry
LOUANNE DrayMembre du directoire—France registry
SACHA DrayMembre du directoire—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