DOSSIERS / SCI JUCHAU
← SearchExport PDF
Company dossier

SCI JUCHAU

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-482124195 · 482124195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JUCHAU
fr_insee
482124195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-12
fr_insee
POINTE CERISIER, C/O M BENOIT LE CESNE ET MME SOPHIE, 97240 LE FRANCOIS
fr_insee
68.20A
fr_insee
€30,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HORIZONShared officer / director · 2 share thisSCI MOINEAUShared officer / director · 2 share thisSCI MODEREYShared officer / director · 3 share thisPALAME STUDIOShared officer / director · 8 share thisSPORT INVESTShared officer / director · 8 share thisSAINTE-MARIE GESTIONShared officer / director · 8 share thisSERMONALUShared officer / director · 8 share thisPASLAUShared officer / director · 8 share thisSNC LUMIEREShared 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

5 people
NameRoleFromSource
BENOIT CHARLES EMMANUEL LE CESNEDirecteur—France registry
SOPHIE MARIE ANDREE DE REYNAL DE SAINT-MICHELDirecteur—France registry
AUGUSTIN MARIE FRANCOIS LE CESNEDirigeant—France registry
CHARLOTTE MARIE ISABELLE LE CESNEDirigeant—France registry
JULIEN BENOIT DENIS PHILIPPE LE CESNEDirigeant—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