DOSSIERS / SCI JEAN PAUL 1
← SearchExport PDF
Company dossier

SCI JEAN PAUL 1

FRANCE · COMPANY · INCORPORATED 1989-08-18
KYBE ID: FR-351618319 · 351618319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JEAN PAUL 1
fr_insee
351618319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-18
fr_insee
25 RUE ROGER SERPANTIE, 12000 RODEZ
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BERGER - MONTELS-ESTEVEShared officer / director · 2 share thisSCI CLAIRJEANShared registered address · 3 share thisSCI L'AOUTIENNEShared registered address · 3 share thisSCI L'AOUTIENNEShared officer / director · 3 share thisSCI CLAIRJEANShared officer / director · 3 share thisSARL E THOMASShared 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

6 people
NameRoleFromSource
JEAN ANDRE YVES PIERRE THOMASDirecteur—France registry
PAUL ANDRE MONTELSDirecteur—France registry
ANNABEL CLAIRE MONTELSMembre du directoire—France registry
CLAIRE REGINE MARIE-FRANCE THOMASMembre du directoire—France registry
DANIELLE MARTHE MARIE THERESE PLAGNARDMembre du directoire—France registry
EMILIE MONTELSMembre du directoire—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