DOSSIERS / SCI JAURES
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Company dossier

SCI JAURES

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452608003 · 452608003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JAURES
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452608003
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dissolved
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Real-estate civil company (SCI)
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2004-03-08
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LA MOTTE, 28250 LE MESNIL-THOMAS
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA PLACE ROUGEShared officer / director · 11 share thisSCI DE LA PETITE MOTTEShared officer / director · 11 share thisCASTERAShared officer / director · 11 share thisSCI VILLENEUVEShared officer / director · 11 share this2MLShared officer / director · 11 share thisHOSTELLERIE DU CHENEShared officer / director · 11 share thisMARMACShared officer / director · 11 share thisXASENIShared officer / director · 11 share thisINVEST LAHOUATIShared officer / director · 11 share thisSCI DES TERRS ROUGESShared 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.

People with significant control

2 people
NameRoleFromSource
DANIEL LAHOUATIDirigeant—France registry
NICOLAS LAHOUATIDirigeant—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