DOSSIERS / SCI DAY J
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Company dossier

SCI DAY J

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482788445 · 482788445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DAY J
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482788445
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dissolved
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Real-estate civil company (SCI)
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2005-06-13
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BROUAISE, 35410 DOMLOUP
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68.20B
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€267,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA RESIDENCEShared officer / director · 2 share thisAGYShared officer / director · 4 share thisDELMOShared officer / director · 4 share thisMAM'SShared officer / director · 4 share thisYGAShared officer / director · 4 share thisSERVICES POUR LE LOGISShared registered address · 5 share thisBOZO ASSOCIATIONShared registered address · 5 share thisASS D'AIDE AUX ARTISANS D'ARTShared registered address · 5 share thisALBERT MARIE DELISLEShared registered address · 5 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
JOCELYNE MARIE ALBERTINE DELISLEDirecteur—France registry
ALBERT DELISLEMembre du directoire—France registry
ALBERT MARIE CONSTANT DELISLEMembre du directoire—France registry
MARIE DELISLEMembre du directoire—France registry
YVONNE LEBEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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