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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1980-09-16
KYBE ID: FR-318788759 · 318788759 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAINT JEAN

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Registration318788759

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-09-16

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Dissolved1900-01-01

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Registered address21 RUE SAINT JEAN, 27400 LOUVIERS

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Industry79.03

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORINNE BECOT INVESTISSEMENTdissolved CORINNE BECOT SOINS PSYCHOdissolved GERARD LE-BLOCHdissolved [ND]active SABAN SENERdissolved SARL FORMATEURS REGIONAUXdissolved SCI CHEREMEdissolved SCP DES FORMATEURS NORMANDSdissolved SOCIETE LOVERIENNE DU BATIMENTdissolved STRUCTURES MICHEL NOELdissolved SYND REG DES ORTHOPHONISTES DE NORMANDIEactive

People with significant control

1 people

Name	Role	From	Source
ANTONIO RODRIGUES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off