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Company dossier

SCI JG

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-924968589 · 924968589 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameSCI JG

fr_insee

Registration924968589

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-03

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Registered address85 BD du Général Koenig, 92200 Neuilly-sur-Seine

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Industry68.20B

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Share capital€100

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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER CONSULTANTSdissolved ALMANJAdissolved Anthony André Raoul ADAMactive ASHRAF DAHROUGdissolved ASTONdissolved BA ITMactive CAMILLE CLOTHILDE BARUCHactive CLOVEactive ELSA LAMICdissolved EMMANUEL KRIEF EMILE E.K.Eactive ERNactive FELIX EDOUARD EMMANUEL BRONDELactive FRANCOIS LASRYdissolved GESCAR 15dissolved Gozal Louis Stephane Dan BOURGADEactive Guilia BOURGADEdissolved HDC FDHdissolved HDC SAINT ANTOINEdissolved HUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolved IMANI COMMODITIES TRADINGdissolved

+39 more

Connections

4 links

Shared operator — likely the same administrator

JGMBShared officer / director · 5 share this ERNShared officer / director · 5 share this SCI JJERShared officer / director · 5 share this SCI 92 BIS VICTOR HUGOShared 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

Name	Role	From	Source
Jonathan Goldenberg	Directeur	—	France registry
ERN	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JJER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100