DOSSIERS / SCI LE CLOS JONVILLE
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Company dossier

SCI LE CLOS JONVILLE

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-433953080 · 433953080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

dissolved
SCI LE CLOS JONVILLE
fr_insee
433953080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-27
fr_insee
7 RUE CLOS DE JONVILLE, 63200 MENETROL
fr_insee
68.20B
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€91,560
fr_insee

Connections

43 links
Shared operator — likely the same administrator
RESCHE-LECLERCQ IMMOShared officer / director · 2 share thisGFA DES GRANGESShared officer / director · 2 share thisLA MAISON DU FLINTShared officer / director · 2 share thisSARL SOCAPEShared officer / director · 3 share thisLES TROIS ARCHESShared officer / director · 3 share thisSCI LES MEGISSERIESShared officer / director · 3 share thisSCI LM BASTJANShared officer / director · 3 share thisSCI MAVISTShared officer / director · 3 share thisSCI LA CHABANNEShared officer / director · 3 share thisAUVERGNE CARRELAGE CHAPE FLUIDEShared officer / director · 3 share thisSCI LA BRAYAUDEShared officer / director · 3 share thisSCI DU CHAZERONShared officer / director · 4 share thisGROUPE ASSURIMMOShared officer / director · 4 share thisREALISATIONS ET GESTION IMMOBILIERES RIOMOISESShared officer / director · 4 share thisSCI LA SAUNIERE AJCShared 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.

Showing 15 of 43 — full graph via /v1/entities/FR-433953080/network.

People with significant control

22 people
NameRoleFromSource
ANDRE RONCHAUDDirecteur—France registry
ALAIN TARAGNATMembre du directoire—France registry
ALEXANDRE MANAUDMembre du directoire—France registry
AURELIE TARAGNATMembre du directoire—France registry
CHRISTEL TARAGNATMembre du directoire—France registry
DELPHINE RESCHEMembre du directoire—France registry
FRANCK MARSEILLEMembre du directoire—France registry
GEORGES RESCHEMembre du directoire—France registry
JEAN-CLAUDE SALATMembre du directoire—France registry
JEAN-GUY ROUGANNEMembre du directoire—France registry
JEAN PIERRE MANAUDMembre du directoire—France registry
MARCEL ROBILLONMembre du directoire—France registry
MATHIEU ROBILLONMembre du directoire—France registry
⚠ MICHEL LENOIRMembre du directoire—France registry
NADINE BASTIDEMembre du directoire—France registry
NICOLE PEUCHMembre du directoire—France registry
OLIVIER LENOIRMembre du directoire—France registry
PASCAL RESCHEMembre du directoire—France registry
SANDRA ROBILLONMembre du directoire—France registry
SERGE BROCHETTEMembre du directoire—France registry
VERONIQUE LENOIRMembre du directoire—France registry
YVETTE TXIERMembre du directoire—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)

MICHEL LENOIR (officer) matches PEP Michel Lenoir — Q66501134. Apply enhanced due diligence.

Risk journey — why 16?

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