KYBE — See who's really behind any company

Company dossier

SCI JOCE27

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-953948833 · 953948833 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI JOCE27

fr_insee

Registration953948833

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-07-07

fr_insee

Registered address84 RUE d'Albuféra, 27200 Vernon

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBUFERA VETERINAIREdissolved Amine Benaoudaactive CCP 102active CEDRIC BALOUKAactive CORPORE SANA CLUBdissolved DAN PERES BALOUKAactive DLKdissolved DUPEYRON LARCHERdissolved ETABLISSEMENTS PROVOSTdissolved IKRAM CHBABdissolved JONATHAN COHENactive Joseph BEN DAYANactive [ND]active PAOLO PUZZANGARAactive PATRICK BELLANactive PIERRE DHANEUSactive ROBERTO KEYVANIANdissolved SAMI OUSSAKRIactive SCI SCBdissolved SELARL CB 55dissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
SPFPL DU DOCTEUR CEDRIC BALOUKA CHIRURGIEN DENTISTE	Membre du directoire	—	France registry
SPFPL DU DOCTEUR JONATHAN COHEN CHIRURGIEN DENTISTE	Membre du directoire	—	France registry
Cédric BALOUKA	Président	—	France registry
Jonathan COHEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100