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Company dossier

SCI JDJ

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949856488 · 949856488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI JDJ
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949856488
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active
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Real-estate civil company (SCI)
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2023-03-22
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14 RUE Mesnil, 75116 Paris 16e Arrondissement
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
JMJCShared officer / director · 2 share thisVB CONSULTINGShared registered address · 2 share thisMIKETZShared officer / director · 4 share thisMEDIKALLINKShared officer / director · 4 share thisSCI MIDRASHShared officer / director · 4 share thisMOREA 21Shared officer / director · 8 share thisELAN 31Shared officer / director · 8 share thisDOMINO 35Shared officer / director · 8 share thisMACLEA 6Shared officer / director · 8 share thisJERECYShared officer / director · 8 share thisMOXEY 18Shared officer / director · 8 share thisMAUI 15Shared officer / director · 8 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

4 people
NameRoleFromSource
Didier ZANADirecteur—France registry
Isaac RhoumMembre du directoire—France registry
Jérémie CYROTMembre du directoire—France registry
MIDRASHMembre 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