DOSSIERS / SCI JONATHAN
← SearchExport PDF
Company dossier

SCI JONATHAN

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908667777 · 908667777 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI JONATHAN
fr_insee
908667777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
2024-08-02
fr_insee
36 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

38 total
ABDERRAOUF KHELILdissolvedABOUSARAH ET AOUSSIM MOHAMED HdissolvedAHMED EL MGUIELLEactiveALAIN GERARD BOISVERDdissolvedBEN BRAHIM BACHIRdissolvedBERNARD NEPVEUdissolvedCORINNE GILDA GRABLIdissolvedFRANCE MEUBLES DIFFUSIONdissolvedGEORGES KIRSTETTERdissolvedGROUPE OSAactiveHARRY MARKETdissolvedINFINITE AUTOMOBILESdissolvedISABELLE UNTERREINERdissolvedJ.P.P.S BAZARdissolvedLA VERDUNOISEdissolvedLOUIS BARGUES BARGUESactiveMARIE PIERRE POITEVINdissolvedMONCEAU PRESTIGE IMMOBILIERdissolved[ND]active[ND]active

+18 more

Connections

8 links
Shared operator — likely the same administrator
SCI INFINITEShared officer / director · 2 share thisNAOJOShared officer / director · 8 share thisMIKAJUShared officer / director · 8 share thisPM2J SOLFERINOShared officer / director · 8 share thisSC MIKAGABShared officer / director · 8 share thisSELAS DU DOCTEUR MICHAEL ASSERAFShared officer / director · 8 share thisSCI REMPARTShared officer / director · 8 share thisGABIJOShared officer / director · 8 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
MICHAEL ASSERAFAdministrateur—France registry
VINCENT MICHEL SERGE VAUCHELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off