DOSSIERS / SCI DIEPPE SAINT JACQUES
← SearchExport PDF
Company dossier

SCI DIEPPE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-483050324 · 483050324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DIEPPE SAINT JACQUES
fr_insee
483050324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
fr_insee
12 RUE ALPHONSE SAMAIN, 27340 PONT-DE-L'ARCHE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 2 share thisDAVANAShared officer / director · 7 share thisSCI DU BEAUREGARDShared officer / director · 7 share thisPARIS NORMANDIE XIIShared officer / director · 7 share thisC2ADShared officer / director · 7 share thisSCI SAMAINShared officer / director · 7 share thisSCI RANDOING LELIEVREShared officer / director · 7 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
JOAQUIM MANUEL ALMEIDADirecteur—France registry
ISABELLE MARIE LUCIE LELIEVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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