DOSSIERS / SAINT JACQUES EXPANSION CAP 2020
← SearchExport PDF
Company dossier

SAINT JACQUES EXPANSION CAP 2020

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490220811 · 490220811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT JACQUES EXPANSION CAP 2020
fr_insee
490220811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
123 RUE DU TEMPLE DE BLOSNE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT FRANCOIS PIERRE MARTIN-GOUSSETDirecteur—France registry
ANTOINE LADAMEMembre du directoire—France registry
CHRISTOPHE JEAN-PIERRE ROULTMembre du directoire—France registry
GILLES GEORGES ANDRE SEVAUXMembre du directoire—France registry
VINCENT HINGRAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JACQUES EXPANSION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100