KYBE — See who's really behind any company

Company dossier

SCI SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 1984-04-24
KYBE ID: FR-329606057 · 329606057 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAINT JACQUES

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Registration329606057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-04-24

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Registered address3 CHE DE MAZAYGUES, 31100 TOULOUSE

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Industry68.20B

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Share capital€18,294

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Connections

4 links

Shared operator — likely the same administrator

D2DShared officer / director · 5 share this AIVISSAShared officer / director · 5 share this KE-LYShared officer / director · 5 share this DELKA IMMOShared 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

Name	Role	From	Source
DELPHINE GAY	Dirigeant	—	France registry
FREDERIC GAY	Dirigeant	—	France registry
MARTINE ANNE-MARIE GAY	Dirigeant	—	France registry
MICHEL GAY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100