DOSSIERS / SCI JEAN-BAPTISTE CLEMENT
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SCI JEAN-BAPTISTE CLEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904725272 · 904725272 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN-BAPTISTE CLEMENT
fr_insee
904725272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-29
fr_insee
18 RUE DAUPHINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE PAUL JARRAYdissolvedARNAUD JULIEN SIBERCHICOTdissolvedART 18activeART REBELactiveASS FRANCE NOUVELLE ZELANDEactiveASS HARKIS ET DROITS DE L'HOMMEactiveASSOCIATION DE PREFIGURATION DE LA FONDATION DES FEMMES POUR LA MEDITERRANEEactiveASSOC INFORM LOISIR ETUDIANTSdissolvedBENJAMIN SOROSTEdissolvedCAROLINE CATHERINE HERRMANN PAPOULIASactiveCECILE LANCOUactiveCHEZ DAMIENactiveCHEZ JEANdissolvedCHRISTOPHE BERNARD GAUTHIERactiveCLUB UTILISATEUR EKIPactiveDAUPHINEdissolvedECRAN DAUPHINE FRANCEactiveEDITH BRESactiveERIC DECHAUXdissolvedFATIM-ZAHRA LAYACHIdissolved

+51 more

People with significant control

5 people
NameRoleFromSource
BALTHAZAR BlanlotDirigeant—France registry
FLORIAN LonchampDirigeant—France registry
ULYSSE BlanlotDirigeant—France registry
AGNES MARIE JULIETTE LonchampPrésident—France registry
ANATOLE BlanlotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100