DOSSIERS / SCI 2JB
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Company dossier

SCI 2JB

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915011050 · 915011050 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 2JB
fr_insee
915011050
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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31 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LES 3 JShared officer / director · 3 share thisJ2LShared officer / director · 3 share thisINTER GESTION FRANCEShared officer / director · 5 share thisCOMFYMOShared officer / director · 5 share thisAMJBShared officer / director · 7 share thisSCI DES 5Shared officer / director · 7 share thisXHAIL SASShared officer / director · 7 share thisAZRT INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
JEREMIE BANONDirecteur—France registry
JONATHAN BANONDirecteur—France registry
LEAH BANONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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