DOSSIERS / SCI J A C
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Company dossier

SCI J A C

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351666078 · 351666078 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI J A C
fr_insee
351666078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-05
fr_insee
ESP PARMENTIER, 62600 BERCK
fr_insee
68.20A
fr_insee
€305
fr_insee

Companies at this address

21 total
ALASKA GLACIERdissolvedBERNARD GOESSENSdissolvedBERNARD GUILBERTdissolvedBERNARD MAURICE EMILE BOULENGERdissolvedCAROLINE NUYTENSdissolvedCHRISTIAN TOURSELdissolvedDANIEL GEORGES LUCIEN BOULENGERdissolvedFREDERIQUE SECHAUDactiveGEORGES RENE NOEL C COTTEdissolvedHUGHES MICHEL ANTHONY DUCROCQdissolvedJEAN-CLAUDE DERCHEdissolvedJEAN CLAUDE MACHUdissolvedJEAN LUC LEHUdissolvedLE GRAND BLEUdissolvedLUCELLE COULONdissolvedMICHAEL JEAN-FRANCOIS PRUVOSTdissolvedNELLY CLAUDINE BILLIAUdissolvedNICOLAS REMI PIERRE WADOUXdissolvedOLIVIER BLEYAERTdissolvedRENE MEUSNIERdissolved

+1 more

Connections

24 links
Shared operator — likely the same administrator
TARGONShared officer / director · 2 share thisSAINTE FOY ET FAMILLEShared officer / director · 3 share thisSCEA LENOIRShared officer / director · 3 share thisNIEUWJAER4LIFEShared officer / director · 9 share thisCHENOShared officer / director · 9 share thisC.S.F.Shared officer / director · 9 share thisSCI AURIANDREShared officer / director · 9 share thisSCI DE CHATEAUROUXShared officer / director · 9 share thisSEPT SORTS IMMOShared officer / director · 10 share thisAIR OPALE HELICOPTEREShared officer / director · 10 share thisSCI LES PREAUXShared officer / director · 10 share thisATOCA RABELAISShared officer / director · 10 share thisCABINET LAMBRIDIEREShared officer / director · 10 share thisGFA D'OUBLAISEShared officer / director · 10 share thisINFIRMIERES BEAUBLANCShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-351666078/network.

People with significant control

10 people
NameRoleFromSource
ALAIN ANDRE HENRI LENOIRDirecteur—France registry
DAVID LAMOURMembre du directoire—France registry
DELPHINE LENOIRMembre du directoire—France registry
ELODIE FAUBERTMembre du directoire—France registry
FRANCK LENOIRMembre du directoire—France registry
ISABELLE LENOIRMembre du directoire—France registry
LAURENCE LENOIRMembre du directoire—France registry
NICOLAS LENOIRMembre du directoire—France registry
STEPHANIE LENOIRMembre du directoire—France registry
VALERIE LENOIRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100