DOSSIERS / SCI JC SIROP SANARY
← SearchExport PDF
Company dossier

SCI JC SIROP SANARY

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-397668872 · 397668872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JC SIROP SANARY
fr_insee
397668872
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-15
fr_insee
146 CHE DE LA MORVENEDE, 83110 SANARY-SUR-MER
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ECOLE BEAUTE MARINEShared officer / director · 4 share thisTCH TC HOLDINGShared registered address · 4 share thisJC SIROP MORVENEDEShared registered address · 4 share thisIMMOBILIERE TLIShared officer / director · 4 share thisJC SIROP MORVENEDEShared officer / director · 4 share thisTROISIEMEShared registered address · 4 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

2 people
NameRoleFromSource
CHRISTIANE EYRIESDirecteur—France registry
JEAN-CLAUDE SIROPDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100