DOSSIERS / SCI 3J IMMO 09
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SCI 3J IMMO 09

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931157366 · 931157366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI 3J IMMO 09
fr_insee
931157366
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-18
fr_insee
11 AV de Bénagues, 09100 Saint-Jean-du-Falga
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68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
2B09Shared officer / director · 3 share thisJB LOISIRS 09Shared officer / director · 3 share thisJB LOISIRS 09Shared registered address · 5 share thisOPHELIE DESLOTShared registered address · 5 share thisMARC HENRI CASTERANShared registered address · 5 share thisJONATHAN EMILE ROBERT BARBAZANShared registered address · 5 share thisVP CONSULTShared officer / director · 12 share thisLUCIEShared officer / director · 12 share thisL'ESTIVE DU CLAUXShared officer / director · 12 share thisAPPART-MAISON IMMOBILIERShared officer / director · 12 share thisACSCShared officer / director · 12 share thisSOCIETE VIDALShared officer / director · 12 share thisLE PETIT BRAQUETShared officer / director · 12 share thisSCI CMCKShared officer / director · 12 share thisGIE CHATAIGNES DU LIGNONShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-931157366/network.

People with significant control

2 people
NameRoleFromSource
Jonathan Emile Robert BARBAZANDirecteur—France registry
Cédric VIDALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100