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Company dossier

SCI JACALBERT

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480541929 · 480541929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI JACALBERT
fr_insee
480541929
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-25
fr_insee
210 RUE DU FAUBOURG DU PONT NEUF, 86000 POITIERS
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68.20A
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
DEWAShared officer / director · 6 share thisSARL MAHEShared registered address · 6 share thisDANIEL GUY ABONNEAUShared registered address · 6 share thisSARL JACALBERT IMMOShared registered address · 6 share thisDEWAShared registered address · 6 share thisSELECT IMMOShared registered address · 6 share thisSARL DAIFI CONSEILSShared officer / director · 6 share thisSELECT IMMOShared officer / director · 6 share thisSARL JACALBERT IMMOShared officer / director · 8 share thisLA GUYONNEShared officer / director · 8 share thisSCI VILMONAYShared officer / director · 8 share thisAGATESShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DES PALUDSShared officer / director · 8 share thisLE VILLAGEShared officer / director · 8 share thisCAROLE GUYON ARCHITECTEShared officer / director · 8 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
CAROLE GUYONDirecteur—France registry
STEPHANE JACQUES ROYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JACALBERT IMMO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100