DOSSIERS / SCI JOIE
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Company dossier

SCI JOIE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892303652 · 892303652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JOIE
fr_insee
892303652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-23
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25 BD FLANDRIN, 75016 PARIS
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68.20B
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€2,600
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Connections

16 links
Shared operator — likely the same administrator
SCI G LEON FROTShared officer / director · 3 share thisJOLIShared officer / director · 3 share thisSCI HLYShared officer / director · 4 share thisORAVYShared officer / director · 4 share thisSCI TM 26Shared officer / director · 7 share thisIOTShared officer / director · 7 share thisT .M. OShared officer / director · 7 share thisSCI NESSShared officer / director · 11 share thisSCI TOMShared officer / director · 11 share thisSCI LAUGIERShared officer / director · 11 share thisT 240Shared officer / director · 11 share thisGT DRIVEShared officer / director · 11 share thisTOLEDANO + ARCHITECTSShared officer / director · 11 share thisSCI PRONYShared officer / director · 11 share thisTOLED FAMILYShared officer / director · 11 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-892303652/network.

People with significant control

6 people
NameRoleFromSource
ANNETTE AmarDirigeant—France registry
ELIEZER ToledanoDirigeant—France registry
GABRIEL ToledanoDirigeant—France registry
ISAAC ToledanoDirigeant—France registry
JUDA ToledanoDirigeant—France registry
MESSOD OCHER ToledanoDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100