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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-438948705 · 438948705 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI JADE
fr_insee
438948705
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-20
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3 RUE de la Crête, 67370 Truchtersheim
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
IMMOBILIERE DES VERGERSShared officer / director · 8 share thisGTR GESTIONShared officer / director · 8 share thisA.C.B. NUTRITIONShared officer / director · 8 share thisGUYANE SYSTEMS SECURITYShared officer / director · 8 share thisJNILOUShared officer / director · 8 share thisJ.LOAShared officer / director · 8 share thisJOYShared officer / director · 8 share thisSCI 2JShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 11 share thisGAUTHIERShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE GADETShared officer / director · 11 share thisSCI DE LA TOURShared officer / director · 11 share thisSCI CANELLEShared officer / director · 11 share thisSCI GRAND VALLON B27Shared officer / director · 11 share thisSWEET HOMEShared 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-438948705/network.

People with significant control

4 people
NameRoleFromSource
⚠ RENE GAUTHIERDirecteur—France registry
JENNIFER GAUTHIERMembre du directoire—France registry
JULIE GAUTHIERMembre du directoire—France registry
MARIA CECILIA XAVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE GAUTHIER (officer) matches PEP René Gauthier — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

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