DOSSIERS / SCI 2JK
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Company dossier

SCI 2JK

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921378444 · 921378444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI 2JK
fr_insee
921378444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
150 RUE LOUIS LANDI, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
AGENCE TISSOTdissolvedANNE CHARLOTTE JANICOTdissolvedBABBOactiveBAPTISTE GEORGES BERNARD BLINactiveBLONDEAU ROUGE JURIRENTactiveCABINET BLIN CARREGA EXPERTISEdissolvedCERCLE SPORTIF DE LA POLICE MUNICIPALEactiveCHRISTIAN ROUSSET-ROUVIEREdissolvedCOLINE COLOMBE JULIA PONSactiveCOMITE REGIONAL DE COORDINATION ET D EVALUATION DES GEIQ DE LA REGION LANGUEDOC ROUSSILLONactiveDR. THOMAS VANDEPUTTEactiveETIENNE BACHELOTactiveEUREXO SUDEXPERTSdissolvedEURL ARCHIEactiveFRANCE LANGUEDOC REVISION SAS COMMISSAIRdissolvedGROUPE CDJactiveHANNANE CHAKIRactiveIACONO INVESTdissolvedJEAN-MATTHIEU GUILLOTdissolvedJOVER CAPITAL EVENEMENTSdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
FRANCE LANGUEDOC REVISION SAS COMMISSAIRShared officer / director · 6 share thisBLIN CARREGAShared officer / director · 6 share thisCABINET BLIN CARREGA EXPERTISEShared officer / director · 6 share thisBBP HOLDINGShared officer / director · 6 share thisPIERRE BATIShared officer / director · 6 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
BAPTISTE GEORGES BERNARD BLINDirigeant—France registry
BBP HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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