DOSSIERS / SCI JLR2
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Company dossier

SCI JLR2

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982302903 · 982302903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JLR2
fr_insee
982302903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-12-11
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30 AV de la République, 94100 Saint-Maur-des-Fossés
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
DOCKS CONSEILShared officer / director · 2 share thisDR JEREMY LUPUShared officer / director · 3 share thisSCI DERMATO94Shared officer / director · 3 share thisSCM INSTITUT MEDICAL DU LOUVREShared officer / director · 5 share thisDEVY LUShared registered address · 5 share thisFRANCOIS MEAUMEShared registered address · 5 share thisLOISEAU VAIRINHOShared officer / director · 5 share thisCOMPAGNIE IMMOBILIERE HOCHEShared registered address · 5 share thisFIDUCORShared registered address · 5 share thisVAIRINHO INVESTShared officer / director · 5 share thisDOCTEUR ALEXANDRE VAIRINHOShared officer / director · 5 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
ALEXANDRE VAIRINHODirecteur—France registry
Jérémy Ady LUPUDirecteur—France registry
Romain Nicolas René ROUSSEAUDirecteur—France registry
MAROLUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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