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Company dossier

SCI J A Q

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444090906 · 444090906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI J A Q
fr_insee
444090906
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-22
fr_insee
LA GUINGUETTE, 71520 DOMPIERRE-LES-ORMES
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68.20B
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€1,000
fr_insee

Connections

30 links
Shared operator — likely the same administrator
PROST PERE ET FILSShared officer / director · 2 share thisLA BERGERIE DE CHANTISYShared officer / director · 2 share thisROGER VICTOR BALIGANDShared registered address · 3 share thisMICHEL BALIGANDShared registered address · 3 share thisSCI LMACHTShared officer / director · 8 share thisSNC MEDICA LAVERSANNEShared officer / director · 8 share thisL'ATRAY DE DONZYShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS SOLI-DAREShared officer / director · 8 share thisLES MEUNIERSShared officer / director · 8 share thisSC CH FAMILYShared officer / director · 8 share thisLA TRIADEShared officer / director · 8 share thisEvo SRO 3, s. r. o.Shared officer / director · 10 share thisSCI RAV MERLINShared officer / director · 10 share thisSCI ROVIANShared officer / director · 10 share thisSCI PROALIAShared 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 30 — full graph via /v1/entities/FR-444090906/network.

People with significant control

5 people
NameRoleFromSource
ANTOINE PROSTDirigeant—France registry
CHRISTINE ROYDirigeant—France registry
JUSTINE PROSTDirigeant—France registry
⚠ PHILIPPE PROSTDirigeant—France registry
QUENTIN PROSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

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