DOSSIERS / SCI JANE2023
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Company dossier

SCI JANE2023

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977724129 · 977724129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI JANE2023
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977724129
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active
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Real-estate civil company (SCI)
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2023-07-13
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3 RUE du Général Fabvier, 54000 Nancy
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BERTOLANI JACQUES & PHILIPPEShared registered address · 2 share thisJANEShared officer / director · 4 share thisBERTOLANI ET FILSShared officer / director · 4 share thisJDU HOLDINGShared officer / director · 4 share thisNAHTEShared officer / director · 4 share thisABE HOLDINGShared officer / director · 4 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
ABE HoldingMembre du directoire—France registry
JDU HoldingMembre du directoire—France registry
Aurore Régine Marguerite BERTOLANIPrésident—France registry
Jérémy Paul Noël DUBOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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