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Company dossier

SCI JOSA

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981582919 · 981582919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI JOSA
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981582919
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active
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Real-estate civil company (SCI)
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2023-11-16
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38 B RUE des Charmes, 89500 Villeneuve-sur-Yonne
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
MACASAShared officer / director · 4 share thisSARL SDLCShared officer / director · 4 share thisSDLCShared officer / director · 4 share this[ND]Shared registered address · 7 share thisSARL SDLCShared registered address · 7 share thisSCI CASADO17Shared registered address · 7 share thisTHIERRY LEBLANC BARBEDIENNEShared registered address · 7 share thisSDLCShared registered address · 7 share thisMACASAShared registered address · 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
SANDRA ELISE THERESA DI LORETODirecteur—France registry
SASU SDLCMembre du directoire—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