DOSSIERS / SCI BEATRICE ET JEROME
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Company dossier

SCI BEATRICE ET JEROME

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348045147 · 348045147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BEATRICE ET JEROME
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348045147
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dissolved
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Real-estate civil company (SCI)
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1988-10-04
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7 PL DE LA GRENETTE, 74150 RUMILLY
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68.20A
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€1,220
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERCShared officer / director · 2 share thisGANESHShared registered address · 5 share thisSOC EXPLOITATION CHAUSSURES FONTAINEShared registered address · 5 share thisSARL DEKINIShared registered address · 5 share thisAUGUSTIN FONTAINEShared registered address · 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

3 people
NameRoleFromSource
BEATRICE MASSONDirigeant—France registry
HUGO MACIASDirigeant—France registry
ODETTE CLERCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100