DOSSIERS / SCI SAINT JACQUES
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Company dossier

SCI SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 1985-12-17
KYBE ID: FR-334284569 · 334284569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINT JACQUES
fr_insee
334284569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-17
fr_insee
8 BD BRETONNIERE, 21200 BEAUNE
fr_insee
68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA RUE DE CHAUXShared officer / director · 4 share thisSCI DU MONTShared registered address · 5 share thisMAISON CORON PERE ET FILSShared registered address · 5 share thisPHILIPPE DUFOULEURShared registered address · 5 share thisLES JARDINS DE LOISShared registered address · 5 share thisSCI DES IFSShared officer / director · 7 share thisDOMAINE DES DEUX BERNARDShared officer / director · 7 share thisPHILIPPE DUFOULEURShared officer / director · 7 share thisSCI DU MONTShared officer / director · 7 share thisSCE VITICOLE LE CLOS DU MANOShared officer / director · 7 share thisLES JARDINS DE LOISShared officer / director · 7 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
ANNE-MARIE JACQUELINE ELEONORE GREMEAUXDirecteur—France registry
PHILIPPE DUFOULEURDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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