DOSSIERS / SJCB
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Company dossier

SJCB

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920525078 · 920525078 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SJCB
fr_insee
920525078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-18
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162 RUE DE PICPUS, HALL 7, 75012 PARIS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CEFAShared officer / director · 2 share thisCHM CONSEILSShared officer / director · 2 share thisL'ORRES DES CIMESShared officer / director · 3 share thisFLOROPHYLLEShared officer / director · 3 share thisANNA VIROVLYANSKAYAShared registered address · 5 share thisANTHONI DOS SANTOSShared registered address · 5 share thisOPTIMANAGINGShared registered address · 5 share thisKARIN GAUSSShared registered address · 5 share thisJERHASShared officer / director · 7 share thisCASH EURORShared officer / director · 7 share thisCJHShared officer / director · 7 share thisJEYJEY INVESTShared officer / director · 7 share thisJH IMMOShared officer / director · 7 share thisSUNNYShared 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

6 people
NameRoleFromSource
CARINE HaddadDirigeant—France registry
JEREMY HaddadDirigeant—France registry
RINA DemriDirigeant—France registry
SANDRINE HaddadDirigeant—France registry
VICTOR HaddadDirigeant—France registry
⚠ BENJAMIN HaddadPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100