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Company dossier

SCI JAKALISE

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488134545 · 488134545 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JAKALISE

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Registration488134545

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-23

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Registered address1 RUE HENRI SPRIET, 14120 MONDEVILLE

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Industry68.20B

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Share capital€200,000

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Companies at this address

27 total

31 EXPOSdissolved ALLNET SOCIETE NOUVELLEdissolved ASS EMPLOI & CULTUREactive CA CHAUFFE POUR VOUSactive CAFNORactive CENTRE PREVENTION ENVIRONNEMENTdissolved CLOUDSPREADERdissolved HABITAT CONSEILSactive HOLDING JAMETactive ID ESTactive INCENDISdissolved LG NORMANDIEactive LILICATdissolved MA 14 ESTactive MARIE-CHRISTINE LEROUGEdissolved MIXdissolved PENTONEdissolved POLICATdissolved POST-SCRIPTUMactive PROMOSALONSactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

LILLIPOPSShared officer / director · 5 share this POLICATShared officer / director · 5 share this 31 EXPOSShared officer / director · 5 share this ALLNET SOCIETE NOUVELLEShared officer / director · 5 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

Name	Role	From	Source
CATHERINE MONIQUE CHRISTIANE LOUISE PILLET	Directeur	—	France registry
JACKY ALBERT ARMAND LEROY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100