DOSSIERS / SCI JOANIC
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Company dossier

SCI JOANIC

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899529697 · 899529697 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI JOANIC
fr_insee
899529697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-20
fr_insee
6 RUE ORDENER, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JOANICfr_insee · 500260591 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH EL BADRIdissolvedABDUL HAMID JULIEN HAMWIactiveAGNES DUCROTactiveAGNES ESCRIVAactiveAHCENE AHDJOUDJdissolvedAKILTOURactiveALAIN GUERINactiveANNE PUGETdissolvedANNICK MICHELdissolvedARMELLE BRIANDdissolvedARYA INVESTactiveBOURGOGNE VOYAGESactiveCAROLINE FOURIERactiveCELINE GUIHERMETactiveCHARLES BRAHMYactiveCLEMENTINE VIGOUROUXdissolvedCRISTINA ROSA DA COSTA FERREIRA BASTOSdissolvedDANIEL EYSSERICdissolvedELODIE VIRGINIE CHAPELONactiveFADHEL HAMMIdissolved

+44 more

Connections

1 link
Shared operator — likely the same administrator
SCI JULIETTEShared officer / director · 2 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
YANNICK PAUL JOSEPH BertelliDirigeant—France registry
JOHANNE PRUNE AchardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100