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SCI MAISTRE JEAN

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-487774143 · 487774143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAISTRE JEAN
fr_insee
487774143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-22
fr_insee
2024-12-17
fr_insee
7 BD DE VERNON, 07600 VALS-LES-BAINS
fr_insee
68.20A
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
NEMO MENECE GAILLARDO-DOUXShared registered address · 3 share thisEURL ARUALWEBShared registered address · 3 share thisMC TRANSACTIONSShared officer / director · 6 share thisMONTBARShared officer / director · 6 share thisMARIEBEShared officer / director · 6 share thisSCI LAGUNAKShared officer / director · 6 share thisCOMPTOIR BRETON D'APPROVISIONNEMENTShared officer / director · 6 share thisSCI L.3.J.Shared officer / director · 7 share thisSCI PRE DE LA DAMEShared officer / director · 7 share thisELEC30 ELECTRICITEShared officer / director · 7 share thisSARL LE KUPP'S BARShared officer / director · 7 share thisNEGOCE ENTRE PROFESSIONNELSShared officer / director · 7 share thisSCI 4GShared 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

4 people
NameRoleFromSource
Juan GONZALEZAdministrateur—France registry
Juan GONZALEZMembre du directoire—France registry
Marie BRETONMembre du directoire—France registry
Juan GONZALEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off