DOSSIERS / SJ INVEST
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Company dossier

SJ INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994152262 · 994152262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SJ INVEST
fr_insee
994152262
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active
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Limited liability company (SARL)
fr_insee
2025-11-27
fr_insee
27 BD Victor Hugo, 06000 Nice
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41.10A
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
CUBE INVESTShared officer / director · 6 share thisJSC COLLABORATIONShared officer / director · 6 share thisPERFO-FORMAShared officer / director · 6 share thisJL COMMUNICATIONShared officer / director · 6 share thisLINALYAShared officer / director · 6 share thisVILLIERSShared officer / director · 12 share thisVODINN SERVICESShared officer / director · 12 share thisPRINTEAShared officer / director · 12 share thisAUUM FINANCEShared officer / director · 12 share thisSTELOGY LEASEShared officer / director · 12 share thisHORIZON REAL ESTATEShared officer / director · 12 share thisSCI SLPPShared officer / director · 12 share thisWELEASE FLEET SERVICESShared officer / director · 12 share thisSAS HANDILEASEShared officer / director · 12 share thisSCI VILLIERSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-994152262/network.

People with significant control

2 people
NameRoleFromSource
Jérémy CHETRITPrésident—France registry
Sébastien LUYATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUBE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100