DOSSIERS / P.S.G.J.
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Company dossier

P.S.G.J.

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941652190 · 941652190 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
P.S.G.J.
fr_insee
941652190
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-13
fr_insee
6 RUE de la Félicité, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CABINET JOLY SASdissolvedCLEMENTINE TREPPOZactiveFRANCIS CHOMETdissolvedGISELE POTHIERdissolvedLARISSA KOLOSdissolvedLES BAULOISESdissolvedMARIE JEANNE LESCOEURdissolvedMICHEL MAURICE RENARDactiveMME DE CORMEILLE RENEE MR JOSSIN ALAINactiveREALTAactiveROYER DE LINCLAYS HENRIactiveSCI ABRISTYLdissolvedSCI BRISYALdissolvedSCI CLEOdissolvedSDC 5 RUE ST LOUIS EN L'ILEactiveS.P.J.dissolvedSYND.COPR. 10 RUE BROCHANT 75017 PARIS RactiveSYND.COPR. 123 R DU POINT DU JOUR 92BactiveSYND.COPR. 12 RUE LOUIS DAVID PARIS 16activeSYND.COPR. 12 RUE THEODORE DE BANVILLEactive

+31 more

People with significant control

3 people
NameRoleFromSource
Sandra JOLYDirecteur—France registry
GISELE POTHIER-JOLYMembre du directoire—France registry
Pierre JOLY-MARTINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.J. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100