DOSSIERS / SCI ST JAUMES
← SearchExport PDF
Company dossier

SCI ST JAUMES

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-431863687 · 431863687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ST JAUMES
fr_insee
431863687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-05
fr_insee
1210 CHE DU VERGON, 13510 EGUILLES
fr_insee
68.20B
fr_insee
€1,590
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Společenství vlastníků pro dům 28. října 290/38, Liberec 7Shared officer / director · 2 share thisJOSEE TAMBOURAShared registered address · 4 share thisSCI EMGAUShared officer / director · 4 share thisBERNARD FOUQUEShared registered address · 4 share thisSOCIETE DE DIFFUSION DES TECHNOLOGIESShared officer / director · 4 share thisGENERICShared registered address · 4 share thisBMV PROVENCEShared officer / director · 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

3 people
NameRoleFromSource
BERNARD FOUQUEDirecteur—France registry
JOSEE FOUQUEDirecteur—France registry
PATRICK FOUQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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