DOSSIERS / SCI SAINT JALMES
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Company dossier

SCI SAINT JALMES

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483836532 · 483836532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SAINT JALMES
fr_insee
483836532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-11
fr_insee
79 CHE DE BOSSENVAL, 91660 LE MEREVILLOIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
COCO BOHEMEShared registered address · 2 share thisG A D LShared officer / director · 10 share thisODYO ERMONTShared officer / director · 10 share thisSELARL CABINET D'AVOCATS GUEDJ HAAS-BIRIShared officer / director · 10 share thisROMY-SHIREL OPTIQUE SARLShared officer / director · 10 share thisSAINT-JALMES CONSEILSShared officer / director · 10 share thisCORLISShared officer / director · 10 share thisGAM ZEShared officer / director · 10 share thisNAVY STOREShared officer / director · 10 share thisRSG OPTIQUE SARLShared officer / director · 10 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
SAMUEL GUEDJDirecteur—France registry
REBECCA GUEDJMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT-JALMES CONSEILS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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