DOSSIERS / S.C.I. JACQUES
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Company dossier

S.C.I. JACQUES

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491428702 · 491428702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.C.I. JACQUES
fr_insee
491428702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
9 RTE DE DOLE, 39380 MONT-SOUS-VAUDREY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I JACQUESfr_insee · 841722952 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI G2DShared registered address · 2 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
DENIS GUERRINDirigeant—France registry
LOIC GUERRINDirigeant—France registry
PAULINE GUERRINDirigeant—France registry
MARIE-CHRISTINE CONRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100