DOSSIERS / SCI 8 RUE PIERRE JOIGNEAUX
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Company dossier

SCI 8 RUE PIERRE JOIGNEAUX

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451743199 · 451743199 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI 8 RUE PIERRE JOIGNEAUX
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451743199
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dissolved
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Real-estate civil company (SCI)
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2004-01-29
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RTE DE BEAUNE, 21340 LA ROCHEPOT
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68.20B
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€1,600
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Connections

13 links
Shared operator — likely the same administrator
DEVINEAU MOLLIARD BRETONShared officer / director · 4 share thisARBALETEShared officer / director · 4 share thisLE BOVETShared officer / director · 4 share thisROGER CLEMENT VEEShared registered address · 5 share thisCARROSSERIE DES TRAMURESShared registered address · 5 share thisANDRE BAUDONShared registered address · 5 share thisROGER CLEMENT VEEShared registered address · 5 share thisBILLARD PERE ET FILSShared officer / director · 7 share thisCUMA DU SUD DES HAUTES COTESShared officer / director · 7 share thisHOLDING JEROME BILLARDShared officer / director · 7 share thisDOMUS DEVELOPPEMENTShared officer / director · 7 share thisHUPERIONShared officer / director · 7 share thisSC HOLDING BILLARDShared officer / director · 7 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

3 people
NameRoleFromSource
JEROME BILLARDDirecteur—France registry
GERALDINE BILLARDMembre du directoire—France registry
MONIQUE MARIE JEANNE GRILLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME BILLARD (officer) matches PEP Jérôme Billard — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100