DOSSIERS / SCEA JACQUES
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Company dossier

SCEA JACQUES

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400755039 · 400755039 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCEA JACQUES
fr_insee
400755039
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-04-05
fr_insee
14 RUE ROBERT DE SORBON, CHEZ MR ET MME JACQUES*MARQUINGY, 08300 SORBON
fr_insee
01.11Z
fr_insee
€90,435
fr_insee

Connections

13 links
Shared operator — likely the same administrator
OFFICE NOTARIAL SUD ARDENNESShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL DE VILLENEUVE LOUBETShared officer / director · 3 share thisLECAMPINGCARISTEShared officer / director · 12 share thisEMMANUEL JACQUES ALMOSNINOShared officer / director · 12 share thisCHEVREUSE IMMOBILIERShared officer / director · 12 share thisSCI JACQUESShared officer / director · 12 share thisALMOSNINOShared officer / director · 12 share thisMASAELMAShared officer / director · 12 share thisSCI IJ2MShared officer / director · 12 share thisSCI LA BARIGNIEREShared officer / director · 12 share thisCHAUFFAGE CLIMATISATION SERVICESShared officer / director · 12 share thisBUBBLE ELEMENTShared officer / director · 12 share thisGPT ENTREPREN TRANSPORTS FORT DE FRANCEShared 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.

People with significant control

4 people
NameRoleFromSource
EMMANUEL JACQUESMembre du directoire—France registry
MARTIAL JACQUESMembre du directoire—France registry
MATHILDE MARIE JACQUESMembre du directoire—France registry
CLAUDETTE MARQUIGNYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JACQUES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTIAL JACQUES (officer) matches PEP Jacques Martial — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100