DOSSIERS / SCI JEY
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Company dossier

SCI JEY

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910600691 · 910600691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI JEY
fr_insee
910600691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
fr_insee
5 RUE BEETHOVEN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI TAYShared officer / director · 7 share thisINADShared officer / director · 7 share thisSCI MITAYShared officer / director · 7 share thisO'VERTShared officer / director · 7 share thisELITE PARTNER'SShared officer / director · 7 share thisSCI SOLANShared officer / director · 7 share thisSCI SOLIAShared officer / director · 9 share thisYBJ 26Shared officer / director · 9 share thisNAKO 26Shared officer / director · 9 share thisYBJ GROUPShared officer / director · 9 share thisTSRShared officer / director · 9 share thisANGEL PRESSINGShared officer / director · 12 share thisHORIZONShared officer / director · 12 share thisJADShared officer / director · 12 share thisSACHAShared officer / director · 12 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 21 — full graph via /v1/entities/FR-910600691/network.

People with significant control

4 people
NameRoleFromSource
JACQUI EderyDirigeant—France registry
JULIEN BotbolDirigeant—France registry
YBJ INVESTDirigeant—France registry
YONI BittonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100