DOSSIERS / JURICOMPTA
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Company dossier

JURICOMPTA

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485268429 · 485268429 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
JURICOMPTA
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485268429
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active
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Real-estate civil company (SCI)
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2005-11-29
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25 RUE SYLVABELLE, 13006 MARSEILLE
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68.20B
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€1,360
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Connections

7 links
Shared operator — likely the same administrator
SCI CHANT'AU VENTShared officer / director · 8 share thisMODELShared officer / director · 8 share thisSCI FR-VOISIN 2015Shared officer / director · 8 share thisVOISIN REShared officer / director · 8 share thisCUMA DE LA MARE VIONShared officer / director · 8 share thisCAFES SAN RIVOShared officer / director · 8 share thisSCI ANTIGONEShared 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

2 people
NameRoleFromSource
JEAN VOISINDirecteur—France registry
⚠ XAVIER CACHARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

XAVIER CACHARD (officer) matches PEP Xavier Cachard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100