DOSSIERS / SCI SAINT JEAN
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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488184888 · 488184888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINT JEAN
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488184888
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dissolved
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Real-estate civil company (SCI)
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2006-02-01
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RUE DE LA GRANDE EPINE, Zone Industrielle C.C du Gros, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.20B
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€600,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DUMONT D URVILLEShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisSCI TRIOShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisDE LA GRANDE EPINEShared officer / director · 10 share thisSCI DANIEL ELIEShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisSCI FONTENAYShared officer / director · 10 share thisCARRERAShared 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
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE CECILE AUNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100