DOSSIERS / SCI A.J.E.
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SCI A.J.E.

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948855093 · 948855093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI A.J.E.
fr_insee
948855093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
1257 ESP Edmond Jouhaud, SAINT-LAURENT DU VAR 06700, 06700 Saint-Laurent-du-Var
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI A.J.E.fr_insee · 377783204 · dissolvedSCI A J Efr_insee · 389507104 · dissolvedSCI A.J.E.fr_insee · 392069639 · dissolvedSCI A.J.E.fr_insee · 431464098 · dissolvedSCI A.J.E.fr_insee · 432176378 · dissolvedSCI A J Efr_insee · 477487144 · dissolvedSCI A.J.E.fr_insee · 519929053 · dissolved

Connections

1 link
Shared operator — likely the same administrator
JGEShared officer / director · 2 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
ANTONELLO TURCODirecteur—France registry
Elisangela DOS SANTOS OLIVEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100