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SCI JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1993-11-08
KYBE ID: FR-392833752 · 392833752 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
SCI JEAN JAURES
fr_insee
392833752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-08
fr_insee
2022-07-25
fr_insee
29 BD JEAN JAURES, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

52 total

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

ADVENYOdissolvedANNIE PENOTdissolvedAURECO AUDIT REVISION CONSEILdissolvedBBIOdissolvedCHRISTIAN FRANCOIS POURREdissolvedCLAUDINE TOURILLONdissolvedDENISE SOLANGE POITRAULTdissolvedECHO LOGOSdissolvedECHO LOGOS FORMATIONdissolvedELIANE PIERRATdissolvedEMMANUEL JOSE LEBRUNdissolvedFRANCIS CAULETINdissolvedFRANCOISdissolvedFRANCOISE GAILLETdissolvedG.A.C.2dissolvedGILBERT MILLOTactiveGRM CONSEILdissolvedGUY FRANCOIS HETTEdissolvedHELANactiveHELOISE CHRISTIANE ROLANDE BAZILEactive

+32 more

Connections

30 links
Shared operator — likely the same administrator
SCI BATION DE TOURSShared officer / director · 2 share thisIRM JEAN JAURESShared officer / director · 3 share thisCOFINA 808Shared officer / director · 3 share thisCENTRE D'IMAGERIE MEDICALEShared officer / director · 3 share thisCOFINA 768Shared officer / director · 3 share thisSCI DU 1 FG BANNIERShared officer / director · 3 share thisSCI DE LA MANUFACTURE D'ORLEANSShared officer / director · 3 share thisRMAAShared officer / director · 3 share thisKEZACOM'STUDIOShared officer / director · 3 share thisSCI LA RIBEYREShared officer / director · 12 share thisSCEA LE VIRAILShared officer / director · 12 share thisP.B.F.Shared officer / director · 12 share thisGAEC DE LIGNIERESShared officer / director · 12 share thisEPICEAShared officer / director · 12 share thisSANCTA GEMMAShared officer / director · 12 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 30 — full graph via /v1/entities/FR-392833752/network.

People with significant control

12 people
NameRoleFromSource
RAYMOND LOUZOUNAdministrateur—France registry
BENOIT GAUTIERDirigeant—France registry
CHRISTINE JACOBDirigeant—France registry
DJAMEL HAMDIDirigeant—France registry
FRANCK PIOLLETDirigeant—France registry
JEAN-LOUIS JOREDirigeant—France registry
JEAN-MARIE BISETDirigeant—France registry
JEAN-PIERRE JACQUES MARIE RAYMOND FORETDirigeant—France registry
MARIE-HELENE DJIANDirigeant—France registry
PASCALE DEGANDDirigeant—France registry
PAUL BAILLETDirigeant—France registry
FRANCOIS BOUCHETMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRM JEAN JAURES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off