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Company dossier

SCI J2ARL

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987705019 · 987705019 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI J2ARL
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987705019
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-28
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124 AV de Villiers, Chez Adrien Rosenberg, 75017 Paris
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
FUSSARDShared officer / director · 3 share thisSCI MOARShared officer / director · 4 share thisPAPYMEZZShared officer / director · 4 share thisPRETI KER LANNShared officer / director · 4 share thisEJJShared officer / director · 6 share thisJCARREShared officer / director · 6 share thisJCLCShared officer / director · 6 share thisSCI LES GRANDS PINSShared officer / director · 6 share this239JMOShared officer / director · 6 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
NameRoleFromSource
Adrien RosenbergDirecteur—France registry
Julien CuvelierMembre du directoire—France registry
Julien FrossardMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100