DOSSIERS / SCI C.J.N.C
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SCI C.J.N.C

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480657550 · 480657550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI C.J.N.C
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480657550
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dissolved
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Real-estate civil company (SCI)
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2005-01-31
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22 AV SAINT-JEROME, LES PINS N 2, 13100 AIX-EN-PROVENCE
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68.20A
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€492,420
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Connections

10 links
Shared operator — likely the same administrator
DOMAINE FRANCOIS SCHWACH ET FILSShared officer / director · 4 share thisSCHWACH IMMOBILIERShared officer / director · 4 share this3MSShared officer / director · 4 share thisCYOUShared officer / director · 8 share thisCMK CONSTRUCTIONShared officer / director · 8 share thisYOUNA INVESTShared officer / director · 8 share thisSCI 2CMShared officer / director · 8 share thisSCCV IMMECOShared officer / director · 8 share thisYOUNA 2Shared officer / director · 8 share this3COShared 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

4 people
NameRoleFromSource
CYRILLE MENOTTIDirecteur—France registry
CLAUDE MENOTTIDirigeant—France registry
JEANNINE GREGORIDirigeant—France registry
NATHALIE MENOTTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100