DOSSIERS / SCI CLARET JAMBERT
← SearchExport PDF
Company dossier

SCI CLARET JAMBERT

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453402554 · 453402554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CLARET JAMBERT
fr_insee
453402554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
AV ANTOINE BORREL, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
L ARSSIBANShared officer / director · 2 share thisL ARSSIBANShared registered address · 4 share thisTERRA FORMA SARLShared officer / director · 4 share thisANDRE BERARDShared registered address · 4 share thisSCI DU MIDIShared officer / director · 4 share thisALAIN PHILIPShared registered address · 4 share thisDR PHILIPPE CLARET MONTECATTINI ET ASSOCIEShared officer / director · 4 share thisSCI MAEVAShared officer / director · 9 share thisSCI CHEVALIERShared officer / director · 9 share thisSCI DU 72 AVENUE DE LA GRANDE ARMEEShared officer / director · 9 share thisSCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 9 share thisTIAREShared officer / director · 9 share thisSCI LE ROSEShared officer / director · 9 share thisSCI LES DEUX BOULEAUXShared officer / director · 9 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

4 people
NameRoleFromSource
ALINE MONIQUE BERNADETTE CAILLERDirecteur—France registry
GHISLAINE RICHARDDirecteur—France registry
PHILIPPE CLARETDirecteur—France registry
SERGE DENIS JAMBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100