DOSSIERS / SCI JACQUES
← SearchExport PDF
Company dossier

SCI JACQUES

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-482259173 · 482259173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI JACQUES
fr_insee
482259173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-03
fr_insee
10 ALL DE COIMBRA, 35200 RENNES
fr_insee
68.20B
fr_insee
€350
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAUFFAGE CLIMATISATION SERVICESShared officer / director · 12 share thisALMOSNINOShared officer / director · 12 share thisLECAMPINGCARISTEShared officer / director · 12 share thisGPT ENTREPREN TRANSPORTS FORT DE FRANCEShared officer / director · 12 share thisEMMANUEL JACQUES ALMOSNINOShared officer / director · 12 share thisSCEA JACQUESShared officer / director · 12 share thisBUBBLE ELEMENTShared officer / director · 12 share thisSCI LA BARIGNIEREShared officer / director · 12 share thisCHEVREUSE IMMOBILIERShared officer / director · 12 share thisMASAELMAShared officer / director · 12 share thisSCI IJ2MShared officer / director · 12 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
EMMANUEL JACQUESDirecteur—France registry
MARIE-HELENE NEVEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA JACQUES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100