DOSSIERS / SCI SAINT JEAN DU PARC
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Company dossier

SCI SAINT JEAN DU PARC

FRANCE · COMPANY · INCORPORATED 1991-06-19
KYBE ID: FR-382134088 · 382134088 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 200Risk signals 6Sources

Key facts

dissolved
SCI SAINT JEAN DU PARC
fr_insee
382134088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-19
fr_insee
20 RTE DE REVEL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€10,162,251
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE DURANdissolvedALEXANDRE FINKELTINdissolvedANESCAINEdissolvedANNE MOTHE-MERCADIERdissolvedAURORE VACHERdissolvedBERNARD DAURIACdissolvedCHANTAL YVONNE PICARDdissolvedCHRISTIAN MARTINELdissolvedCLAUDE BERNARD PAUL RUDELLEdissolvedCLINIQUE DU BUSCAdissolvedCLINIQUE SAINT JEANdissolvedCLINIQUE SAINT JEAN LANGUEDOCdissolvedCTE ETUD TRAIT AFFECT PROSTATIQUESdissolvedEDOUARD FAVARELdissolvedGAVIN PLATdissolvedGROUPEMENT D'INTERET ECONOMIQUE POUR LA PREVENTION ET LE TRAITEMENT DE LITHIASES RENALESdissolvedINST BEAUTE CTRE MISE EN FORME LOTUSdissolvedIRENE POUTANSANTdissolvedJACQUES CORRAZEdissolvedJACQUES GUSTAVE ANDREdissolved

+37 more

Connections

200+ links
Shared operator — likely the same administrator
SARL SAINT CLAIRShared officer / director · 2 share thisSCM DES DOCTEURS BON & FICATShared officer / director · 2 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES ANDRE VEILLONShared officer / director · 2 share thisSCEA DE NEGOLASEShared officer / director · 2 share thisSCI LINOShared officer / director · 2 share thisSCI LEBREILShared officer / director · 2 share thisSCI JVShared officer / director · 2 share thisSCEA COUDERTShared officer / director · 2 share thisALSACE 32Shared officer / director · 2 share thisSCI DU 6 RUE LAROMIGUIEREShared officer / director · 2 share thisSCI SODEREShared officer / director · 2 share thisSCI COTE RUE COTE COURShared officer / director · 2 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 2 share thisBMC31Shared officer / director · 2 share thisGAPIShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-382134088/network.

People with significant control

196 people
NameRoleFromSource
AGNES BARDIERDirigeant—France registry
AGUSTIN CAMANO DIAZDirigeant—France registry
ALAIN BRIANTDirigeant—France registry
ALAIN CLAVELDirigeant—France registry
ALAIN DENATDirigeant—France registry
ALAIN HOCHEREAUDirigeant—France registry
ALAIN NESPOULOUSDirigeant—France registry
ALAIN SONDirigeant—France registry
ALBERT SECCHESDirigeant—France registry
ALEXANDRE INSADirigeant—France registry
ALEXANDRE LEWIN FLEURDirigeant—France registry
ANDRE BASTIDEDirigeant—France registry
ANDREE CUNNACDirigeant—France registry
⚠ ANDRE PUJOLDirigeant—France registry
ANDRE TORBIERODirigeant—France registry
ANDRE VEILLONDirigeant—France registry
ANNE-CHANTAL HOCHEREAUDirigeant—France registry
ANNE MARIE ONOPTCHENKODirigeant—France registry
⚠ ANTOINE CARREREDirigeant—France registry
ASS VALENTIN HAUY SCE AVEUGLES MALVOYANTSDirigeant—France registry
BENOIT ROUQUIEDirigeant—France registry
BERNARD CERESDirigeant—France registry
BERNARD MARTYDirigeant—France registry
BERNARD OLDAKDirigeant—France registry
BRIGITTE CLAUXDirigeant—France registry
CAISSE AUTONOME DE RETRAITE DES CHIRURGIENS DENTISTES ET DES SAGES-FEMMESDirigeant—France registry
CAROLINE CEREDirigeant—France registry
CASIMIR SONDirigeant—France registry
CATHERINE FOLUSDirigeant—France registry
CATHERINE TANGUYDirigeant—France registry
CELINE ALCARAZDirigeant—France registry
CHANTAL RIDOUARDDirigeant—France registry
CHARLOTTE COUDERTDirigeant—France registry
CHRISTIAN LESPINETDirigeant—France registry
CHRISTIAN LOUSTAUDirigeant—France registry
CHRISTINE ARROUYDirigeant—France registry
CHRISTINE DELERISDirigeant—France registry
CLAIRE ALCARAZDirigeant—France registry
CLAUDE BOURDONCLEDirigeant—France registry
CLAUDE DELIENNEDirigeant—France registry
CLAUDE HOULLIERDirigeant—France registry
CLAUDE MALVYDirigeant—France registry
CLAUDE OULESDirigeant—France registry
CLAUDE RUDELLEDirigeant—France registry
CLAUDIE LYONNETDirigeant—France registry
CONSEIL DEPART DE L ORDREDirigeant—France registry
CORALIE DOUMERGUEDirigeant—France registry
CORINE CHETRITDirigeant—France registry
CORINNE PASAMARDirigeant—France registry
CORINNE ROUQUIEDirigeant—France registry
Showing 50 of 196 — full officer list via the API (/v1/entities/FR-382134088/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JEAN-DEBRU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE PUJOL (officer) matches PEP André Pujol — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100