DOSSIERS / SCI LIEGE-SAINT JEAN
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Company dossier

SCI LIEGE-SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-387790389 · 387790389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LIEGE-SAINT JEAN
fr_insee
387790389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-17
fr_insee
23 RUE DE LIEGE, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,372
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES BASTIDES DE CANFIERShared officer / director · 9 share thisL'EDELWEISSShared officer / director · 9 share thisFACE AUX AIGUILLESShared officer / director · 9 share thisDOMAINE DE CANFIERShared officer / director · 9 share thisKAPA O PANGOShared officer / director · 9 share thisCG75Shared officer / director · 9 share thisJOGOFAShared officer / director · 9 share thisSCI L'AMIRAL 95Shared officer / director · 9 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

5 people
NameRoleFromSource
CATHERINE GrosDirecteur—France registry
YVES LAURENT AqueninDirecteur—France registry
ALBERTINE AqueninDirigeant—France registry
FLORENTIN AqueninDirigeant—France registry
OCTAVIE AqueninDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100