DOSSIERS / SCI LA JOIE
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Company dossier

SCI LA JOIE

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947847281 · 947847281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI LA JOIE
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947847281
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active
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Real-estate civil company (SCI)
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2023-01-10
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16 RUE DES ECOUFFES, 75004 PARIS
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
A Y AShared officer / director · 7 share thisSCI JOIEShared officer / director · 7 share thisSAS BATI-KINGShared officer / director · 7 share thisD&AShared officer / director · 7 share thisNADJA PRODShared officer / director · 7 share thisBATIM DE FRANCEShared officer / director · 7 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
Mohamed DONIADirecteur—France registry
BATI-KINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100