DOSSIERS / SCI LJ INVEST
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Company dossier

SCI LJ INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882104516 · 882104516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LJ INVEST
fr_insee
882104516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-03
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IMP Feuillantine, Villa 330, 13011 Marseille 11e Arrondissement
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI JAC INVESTShared registered address · 2 share thisPHOCEA RENOVATIONShared officer / director · 6 share thisSCI BAUXITE PARISShared officer / director · 6 share thisPETROTRADE GAS COMPANY LIMITEDShared officer / director · 6 share thisSCI ELYABBYShared officer / director · 6 share thisALEPH CONSEILShared officer / director · 6 share thisGUEMMARShared officer / director · 6 share thisSCI JR IMMOShared officer / director · 6 share thisPRICEDALE INVESTMENTS LIMITEDShared officer / director · 6 share thisSCI JAC INVESTShared officer / director · 6 share thisHOLDING JEARIShared officer / director · 6 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
JOHANNA REBECCA CHETRITDirecteur—France registry
LIONEL DAVID COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAC INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100