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Company dossier

SCI JEAT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982294746 · 982294746 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI JEAT

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Registration982294746

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-11

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Registered address78 BD Maurice Barrés, 92200 Neuilly-sur-Seine

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Industry68.20B

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Share capital€1,000

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Companies at this address

30 total

3 Hdissolved ART&LIBRI PARISdissolved CAMPHI SASdissolved CYV DEVdissolved DE DUMONTdissolved EJ SERVICESactive EURL GPCdissolved FABIEN NINO ALBERT DAVY GUEZactive JEAN DELOUPYactive JEAN MICHEL ROUANETdissolved MAGTONactive MAINTENANCE PATRIMOINEdissolved Marcus Frydmandissolved MICHEL SZLAMKAactive [ND]active [ND]active NORMAdissolved RAJU INVESTdissolved SC FAMILLE HELFERdissolved SCI DESSAEdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SCI FLORAShared officer / director · 3 share this TAJEShared officer / director · 3 share this MAGTONShared officer / director · 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

4 people

Name	Role	From	Source
Dominique BAUDOUIN	Directeur	—	France registry
Julien TONNARD	Directeur	—	France registry
Amandine REGUIGNE	Membre du directoire	—	France registry
Raphaëlle TONNARD	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100