DOSSIERS / SCI J.Y. DE SAINT MAUR
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Company dossier

SCI J.Y. DE SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483343588 · 483343588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI J.Y. DE SAINT MAUR
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483343588
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dissolved
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Real-estate civil company (SCI)
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2005-07-19
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20 RUE DU GENERAL LECLERC, 94000 CRETEIL
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68.20B
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ET FILSShared officer / director · 5 share thisSCI A.J.CShared officer / director · 5 share thisSCI DES REMISESShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 share thisCJPShared officer / director · 8 share thisETS J&Y CHARRIAUShared officer / director · 8 share thisTPS3 (TANKS PIECES SERVICES)Shared officer / director · 8 share thisSCI AUGUSTE MARINShared 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

3 people
NameRoleFromSource
JACQUES CHARRIAUDirecteur—France registry
BRIAN CHARRIAUDirigeant—France registry
JONATHAN CHARRIAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100