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SCI J.C.S

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438590614 · 438590614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI J.C.S
fr_insee
438590614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
3 PL DE LA BANQUE, 21000 DIJON
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68.20B
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€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
UBALD FORTEShared registered address · 8 share thisCORINNE SETTIMIShared registered address · 8 share thisJEAN MADRUShared registered address · 8 share thisANTOINE KAZMIERCZAKShared registered address · 8 share thisH. CATERINGShared registered address · 8 share thisClément LEITUGAShared registered address · 8 share thisH.STRATEGEShared registered address · 8 share thisPAULETTEShared officer / director · 10 share thisH. CATERINGShared officer / director · 10 share thisLA FRUITIEREShared officer / director · 10 share thisH.STRATEGEShared officer / director · 10 share thisSCI NAUDLINGOTShared officer / director · 10 share thisVERORShared officer / director · 10 share thisSCI LULUEShared officer / director · 10 share thisSCI MALOUShared officer / director · 10 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 26 — full graph via /v1/entities/FR-438590614/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES VERNAUDPrésident—France registry
SEBASTIEN CREUSOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100