DOSSIERS / SCI JURIANNE
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Company dossier

SCI JURIANNE

FRANCE · COMPANY · INCORPORATED 1991-07-19
KYBE ID: FR-382542744 · 382542744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI JURIANNE
fr_insee
382542744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-19
fr_insee
145 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

39 total
357 AVENIRdissolvedALAIN GUY HULALKAactiveALAIN MICHELdissolvedBERTHEAS R ET CIEdissolvedCAROLAactiveCGM CATHEBRAS ARCHITECTEactiveCONTENTIEUX ET FISCALITEdissolvedCYCAdissolvedDE LA TERRE A L'ASSIETTEactiveFIVESTARS CAPITALactiveFRANCK CHRISTIAN GEORGES BIRONactiveFRANCK LACHAUDdissolvedFSPROdissolvedGODO INVESTactiveHOLDING EAHactiveHOLDING PHBdissolvedHUEVAdissolvedJEAN PIERRE COCHETdissolvedJOFFREY PASCAL ANDRE SARKISSIANdissolvedJUDICAL - CLERGUE - ABRIALdissolved

+19 more

Connections

16 links
Shared operator — likely the same administrator
BERTHEAS VITROLLES DRUENNE SASTRE ET ASSOCIESShared officer / director · 5 share thisFINANCIERE J.A.D.Shared officer / director · 5 share this9JR AVENIR INVESTISSEMENTSShared officer / director · 9 share this16.RC.NA.9Shared officer / director · 9 share this16.9.NATAMShared officer / director · 9 share thisLA BATISSE NATHAURYShared officer / director · 9 share thisCAISSE CREDIT MUTUEL LA TALAUDIEREShared officer / director · 9 share thisARISTIDEShared officer / director · 10 share thisLILYShared officer / director · 10 share thisCHEZ NOUSShared officer / director · 10 share thisLES PIEDS DANS L'EAUShared officer / director · 10 share this357 AVENIRShared officer / director · 10 share thisJURIEXPShared officer / director · 10 share thisBERVI'SShared officer / director · 10 share thisLE 145Shared officer / director · 10 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 16 — full graph via /v1/entities/FR-382542744/network.

People with significant control

6 people
NameRoleFromSource
9JR AVENIR INVESTISSEMENTSDirigeant—France registry
BerVi'SDirigeant—France registry
FINANCIERE J.A.D.Dirigeant—France registry
AMANDINE SANTINA FELICIE SASTREPrésident—France registry
REMY JURINEPrésident—France registry
THIERRY DIDIER DRUENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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