DOSSIERS / SCI JANE
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Company dossier

SCI JANE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852192897 · 852192897 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI JANE
fr_insee
852192897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-05
fr_insee
53 RUE DE LA PAIX, 77170 SERVON
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
DREMShared officer / director · 2 share thisKELI IMMOBILIERShared officer / director · 3 share thisBYESTEShared officer / director · 3 share thisSandrine Mélanie ZHENGShared registered address · 5 share thisGB IMMOBILIERShared officer / director · 5 share thisJIBE CONSULTINGShared officer / director · 5 share thisTJS26Shared registered address · 5 share thisELY'S CONSULTINGShared officer / director · 5 share thisLMNP FAMILLE ZHOUShared registered address · 5 share thisAZL&COShared registered address · 5 share thisALEXIAShared officer / director · 7 share thisAZL&COShared officer / director · 7 share thisKELI GROUPE CORPORATIONShared officer / director · 7 share thisKELI FRANCEShared officer / director · 7 share thisSANMU PROTECTIVE PRODUCTSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-852192897/network.

People with significant control

5 people
NameRoleFromSource
ELY JIM RANDOLPH BITANDirecteur—France registry
LUOYAN ZHOUDirecteur—France registry
ALBERT ERIC WILFRIED BITANMembre du directoire—France registry
KELI FRANCEMembre du directoire—France registry
NATHALIE REINE ASTRID BITANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100