DOSSIERS / SCI DU CLOS JEANICK
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Company dossier

SCI DU CLOS JEANICK

FRANCE · COMPANY · INCORPORATED 1992-07-02
KYBE ID: FR-387862964 · 387862964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU CLOS JEANICK
fr_insee
387862964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-02
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71 BD DES BELGES, 44300 NANTES
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68.20A
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€173,792
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Connections

11 links
Shared operator — likely the same administrator
CREDIT AGRICOLE DES REGIONS DU CENTRE INGENIERIE ENTREPRISES- C.A.R.C.I.E.Shared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 5 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 5 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 5 share thisSARL ELI TRANSPORTSShared officer / director · 5 share thisGB IMMOBILIERShared registered address · 7 share thisARENES AUTO CONTROLEShared registered address · 7 share thisJPBG INVESTISSEMENTSShared registered address · 7 share thisCONTROLE EXPERTISE AUTOMOBILE NANTAISShared registered address · 7 share thisSOC DES ETS POTINIEREShared registered address · 7 share this2GCTShared registered address · 7 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

3 people
NameRoleFromSource
JEAN-PIERRE YVON MOUILLETAdministrateur—France registry
MONIQUE BOURDINMembre du directoire—France registry
YANNICK MOUILLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100