DOSSIERS / SCI LE JET D'EAU
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Company dossier

SCI LE JET D'EAU

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433381811 · 433381811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE JET D'EAU
fr_insee
433381811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-31
fr_insee
16 RUE GEORGE SAND, 26800 PORTES-LES-VALENCE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE JET D'EAUfr_insee · 342707882 · dissolvedSCI LE JET D'EAUfr_insee · 342773009 · dissolvedSCI LE JET D'EAUfr_insee · 347781288 · dissolvedSCI LE JET D'EAUfr_insee · 388351132 · dissolvedSCI LE JET D'EAUfr_insee · 410777205 · dissolvedSCI LE JET D EAUfr_insee · 422145946 · dissolvedSCI LE JET D'EAUfr_insee · 447824863 · dissolved

Connections

9 links
Shared operator — likely the same administrator
GFA LE CLOS DU CIELShared officer / director · 2 share thisSYNDIC COPROPRIETE LE GAI MIDIShared registered address · 4 share thisLE CHATO D'OShared registered address · 4 share thisSCI LA CLAREEShared registered address · 4 share thisESTI IMMOBILIERShared officer / director · 6 share thisNC INVESTShared officer / director · 6 share thisL'AQUARIUMShared officer / director · 6 share thisHOLDING MARCELShared officer / director · 6 share thisOLIVIER DE SERRESShared officer / director · 6 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
ALAIN GEORGES MARCELDirigeant—France registry
Julie Hélène MARCELMembre du directoire—France registry
Nicolas Jean Pierre MARCELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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