DOSSIERS / SCI LE BOIS DU JARRIER
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Company dossier

SCI LE BOIS DU JARRIER

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489404913 · 489404913 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LE BOIS DU JARRIER
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489404913
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dissolved
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Real-estate civil company (SCI)
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2006-03-14
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LE BOIS DU JARRIER, 72330 CERANS-FOULLETOURTE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
2M DISTRIBUTIONShared officer / director · 10 share thisSCM MENAGER MICHEL & ALEXANDRE DIDIERShared officer / director · 10 share thisSCI MANDARIUSShared officer / director · 10 share thisLES CHOUQUETSShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisSCI DU PALAISShared officer / director · 10 share thisSCI GAMEShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA FAYEShared officer / director · 10 share thisSCI DU MEZERAY D'AUTHOUShared 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
VIRGINIE FRESLONDirecteur—France registry
MICHEL MENAGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100