DOSSIERS / SCI JEAN
← SearchExport PDF
Company dossier

SCI JEAN

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: 894500855IMZO697QR41 · 897837837 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI JEAN
gleif
897837837
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2021-04-02
gleif
16 RUE DES AULNOIS, 54530 PAGNY-SUR-MOSELLE
gleif
68.20B
gleif
€3,000
gleif

Connections

5 links
Shared operator — likely the same administrator
BEATRICE CHARLINE BALLASSEShared registered address · 3 share thisPIETRO CARLINOShared registered address · 3 share thisGFA CHABLIS VIGNOBLEShared officer / director · 4 share thisH-PROJECTSShared officer / director · 4 share thisAVI-84Shared officer / director · 4 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

2 people
NameRoleFromSource
FREDERIC HERBINDirecteur—France registry
GUY JEAN FREDERIC HERBINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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