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Company dossier

SOCIETE CIVILE JACQUES-VAUCLIN

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-479054876 · 479054876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JACQUES-VAUCLIN
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479054876
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dissolved
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Real-estate civil company (SCI)
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2015-03-31
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120 LES HAUTS DU CATEL, 76480 DUCLAIR
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68.20B
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
SCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNOShared officer / director · 8 share thisDSA IMMOShared officer / director · 8 share thisJC OSTEOShared officer / director · 8 share thisBOULANGERIE JACQUESShared officer / director · 8 share thisTHOJACShared officer / director · 8 share thisS.JACQUESShared officer / director · 8 share thisSJ MACONNERIEShared officer / director · 8 share thisSCI BARON GERARDShared officer / director · 11 share thisSA EURAVIALShared officer / director · 11 share thisSCI GAUGUINShared officer / director · 11 share thisSCI COROTShared officer / director · 11 share thisSCI DE L EUROPEShared officer / director · 11 share thisSCI MONETShared officer / director · 11 share thisSCI CEZANNEShared officer / director · 11 share thisSCI NICOLAS POUSSINShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-479054876/network.

People with significant control

4 people
NameRoleFromSource
NICOLE SIMONNE VAUCLINDirecteur—France registry
PATRICE GEORGES JACQUESDirecteur—France registry
FLORENCE JACQUESMembre du directoire—France registry
⚠ SEBASTIEN JACQUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN JACQUES (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

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