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Company dossier

SCI JLCY

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913675575 · 913675575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI JLCY
fr_insee
913675575
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-19
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150 RUE DU CHENE, 59830 LOUVIL
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI JLCCKShared officer / director · 5 share thisSCI JLCYECShared officer / director · 5 share thisSCI JLCShared officer / director · 5 share thisSCI YECShared officer / director · 5 share thisIDEAL BURO SAShared officer / director · 6 share thisSCI JLCCKShared registered address · 7 share thisSCI YECShared registered address · 7 share thisHOLDING TRICART INVESTShared registered address · 7 share thisSCI JLCShared registered address · 7 share thisSCI JLCYECShared registered address · 7 share thisGROUPE SERVICE MAINTENANCE DIFFUSIONShared registered address · 7 share thisSCI JTD LEBASShared officer / director · 10 share thisHOLDING TRICART INVESTShared officer / director · 10 share thisSCI JLTJDShared officer / director · 10 share thisACAJOUShared officer / director · 10 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-913675575/network.

People with significant control

3 people
NameRoleFromSource
CHRISTINE CHOTEAUDirecteur—France registry
JEAN-LUC TRICARTDirecteur—France registry
YANN TRICARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JLC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100