DOSSIERS / SCI 14 AVENUE JANSOULIN
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Company dossier

SCI 14 AVENUE JANSOULIN

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483012423 · 483012423 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 14 AVENUE JANSOULIN
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483012423
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dissolved
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Real-estate civil company (SCI)
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2005-07-08
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14 RUE ARISTIDE BRIAND, 83740 LA CADIERE-D'AZUR
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68.20A
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€20,010
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Connections

7 links
Shared operator — likely the same administrator
LUMAJEShared registered address · 2 share thisSCI CASTEL MONTOISEShared officer / director · 3 share thisSCI MBCShared officer / director · 3 share thisSCI QUATRE CHABANAISShared officer / director · 5 share thisSCI KERALBELICShared officer / director · 5 share thisSCI BBGShared officer / director · 5 share thisL.WOOD PRODUCTIONSShared officer / director · 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

2 people
NameRoleFromSource
⚠ MARIE PARENTEDirecteur—France registry
JEAN-MICHEL GOMEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE PARENTE (officer) matches PEP Marie Parente — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100