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Company dossier

SCI JLSA

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890877954 · 890877954 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JLSA

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Registration890877954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-10

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Registered address195 B RUE DE PARIS, 94220 CHARENTON LE PONT

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Industry68.20B

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Share capital€200

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Companies at this address

21 total

AFAHdissolved ALARA BORDIERactive ANTOINE MAOKHAMPIOdissolved KELYOdissolved LATKESactive LENNY COMPAGNIEactive MALIK BOUKRAAdissolved [ND]dissolved [ND]active [ND]active SCI JOIE 2dissolved SCI JOIE 3dissolved SCI JOIE 4dissolved SCI JYN COMPAGNIEdissolved SEVEN TRADINGdissolved SOCIETE N.N.Z.dissolved TRISKELE SARLactive UNE BAGUETTE D'ANTANdissolved YKNTdissolved YOMdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI JOIEShared officer / director · 2 share this TERROIRS D'AVENIRShared officer / director · 2 share this KLINJJShared officer / director · 3 share this LATKESShared 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

4 people

Name	Role	From	Source
ALEXANDRE DANIEL DROUARD	Directeur	—	France registry
SAMUEL CHARLES DAVID NAHON	Directeur	—	France registry
JENNIFER GEORGETTE DOUIEB	Dirigeant	—	France registry
LEONIE LOU SOLANGE PINGEOT	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100