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SCI J.L.P.

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930136031 · 930136031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI J.L.P.
fr_insee
930136031
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2024-06-19
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2 RUE Notre Dame, CITADELLE, 20200 Bastia
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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
SAGHIR EL BOJADAYNIShared registered address · 2 share thisUPBShared officer / director · 5 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 5 share thisB E T POZZO DI BORGOShared officer / director · 5 share thisCABINET D'ETUDES TECHNIQUES APPLIQUEES ENVIRONNEMENT CETA ENVIRONNEMENTShared officer / director · 5 share thisPDB CONSULTShared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 share thisI PATIShared officer / director · 11 share thisLES HAUTS DE RASIGNANIShared officer / director · 11 share thisBEAUSOLEILShared officer / director · 11 share thisP D B CONSTRUCTIONShared officer / director · 11 share thisLES CHENESShared officer / director · 11 share thisPDB IMMOShared officer / director · 11 share thisSCI O.P.B.Shared officer / director · 11 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
Charles Louis POZZO DI BORGODirecteur—France registry
Jean-Louis POZZO DI BORGOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100