DOSSIERS / SCI LES JOURS HEUREUX
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Company dossier

SCI LES JOURS HEUREUX

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921940631 · 921940631 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES JOURS HEUREUX
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921940631
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dissolved
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Real-estate civil company (SCI)
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2022-12-05
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163 RUE DE CHARENTON, BATIMENT B ESCALIER 13, 75012 PARIS
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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
LAURENT JEAN LOUIS JULIENShared registered address · 5 share this[ND]Shared registered address · 5 share thisIMMOBILIERE MELOISEShared officer / director · 5 share thisSCI SCARLETTE, SOCIETE EN LIQUIDATIONShared officer / director · 5 share thisLES MASCAREIGNESShared officer / director · 5 share thisSIMON KATEB JEAN LECLAIRShared registered address · 5 share thisLUIS HERIBERTO SEPULVEDAShared registered address · 5 share thisLMPShared officer / director · 5 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
CAROLE ChardonDirigeant—France registry
⚠ PHILIPPE BonnetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bonnet (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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