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Company dossier

SCI ST JEAN

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449571249 · 449571249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ST JEAN
fr_insee
449571249
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-31
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3 RUE DE L'ABBAYE, GERARD DOMINIQUE, 57590 ORIOCOURT
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68.20A
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€800
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Connections

11 links
Shared operator — likely the same administrator
SCI JUMATERShared officer / director · 12 share thisFRAGRANCE CODEXShared officer / director · 12 share thisEML - ETS MARCEL LUTZShared officer / director · 12 share thisBRASSERIE DE LA NAVIGATIONShared officer / director · 12 share thisSOPHIADELShared officer / director · 12 share thisGUTENBERGShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE Y5GShared officer / director · 12 share thisLE PRESBYTEREShared officer / director · 12 share thisN SIRIOJA CONSEILSShared officer / director · 12 share thisCABINET DE SOINS INFIRMIERS MUTHS HOERNEL WALTZ ET GRUNERShared officer / director · 12 share thisSCI LES ORCHIDEESShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ DOMINIQUE GERARDPrésident—France registry
NATHALIE LUTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (officer) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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