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Company dossier

SCI CJL

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982037178 · 982037178 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CJL

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Registration982037178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-04

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Registered address8 PL du Marché Neuf, 67000 Strasbourg

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Industry68.20B

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Share capital€3,000

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Companies at this address

29 total

ACTRO COMMISSAIRES DE JUSTICEdissolved ALEXANDRA LAURE BORELdissolved Caroline Marie-José Véronique LE VAN NHUONGactive CHARLES LUTZdissolved CLAIRE L'HOSPITALIERactive DAMIEN HENRI LIGIERactive DORIS MOSTBERGERdissolved EMILE JUNGdissolved EMILE JUNGdissolved Gabriel LUDELactive JEANNINE BOMMERdissolved MB JPHdissolved MICKAEL MACKactive [ND]active [ND]active NICOLAS RAMADEdissolved PASCAL MICHEL CHABANSEactive Paul Théophile Alexandre LIGERactive PIERRE HOCHWELCKERdissolved SC DLYATEBYAdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

BONJAFAShared officer / director · 2 share this SCI LOUCELShared officer / director · 3 share this SCI DELCELShared officer / director · 3 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

3 people

Name	Role	From	Source
Céline LECLERC	Administrateur	—	France registry
Jeanne DESCHAMPS	Membre du directoire	—	France registry
Louis LESCEUX	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEL · dissolved · name-sim 0.45) — 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