DOSSIERS / SCI JEAN
← SearchExport PDF
Company dossier

SCI JEAN

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-415063668 · 415063668 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI JEAN
fr_insee
415063668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-09
fr_insee
2024-04-18
fr_insee
20 RUE DE VALDOIE, 90300 SERMAMAGNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LA MIOTTEShared registered address · 5 share thisDUO PIZZA SARLShared registered address · 5 share thisSCI DOMANIShared officer / director · 5 share thisDOUCET LA NAPOULEShared officer / director · 5 share thisCFL-VMJShared registered address · 5 share thisANDRE MULLERShared registered address · 5 share thisA G L SARLShared officer / director · 5 share thisSCI LAMYShared officer / director · 11 share thisSCI CLANIShared officer / director · 11 share thisSCI LES VARENNESShared officer / director · 11 share thisAVIGNONNAISE D'INVESTISSEMENT ET GESTIONShared officer / director · 11 share thisGIE COODIS VAL RHONE ALPESShared officer / director · 11 share thisSCI LES COLIBRISShared officer / director · 11 share thisSCI LES CAPUCINESShared officer / director · 11 share thisSCI JUVALOUShared officer / director · 11 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 17 — full graph via /v1/entities/FR-415063668/network.

People with significant control

2 people
NameRoleFromSource
⚠ CLAUDE LAMYDirigeant—France registry
ANNIE DOUCETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off