DOSSIERS / SCI LA COUR DE JAAC
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Company dossier

SCI LA COUR DE JAAC

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478262017 · 478262017 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LA COUR DE JAAC
fr_insee
478262017
fr_insee
dissolved
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Civil company
fr_insee
2004-09-02
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32 RUE DU ROSSBERG, 68800 THANN
fr_insee
68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
ANTHONY DEMANGEShared registered address · 2 share thisSCI B2JShared officer / director · 5 share thisSCI CHELMAShared officer / director · 5 share thisMEUBLES DEMANGE MENUISERIE EBENISTERIEShared officer / director · 5 share thisSCI LA SANCYNOISEShared officer / director · 5 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

1 people
NameRoleFromSource
⚠ CHRISTIAN DEMANGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN DEMANGE (officer) matches PEP Christian Demange — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

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