DOSSIERS / SCI SAINT JEAN
← SearchExport PDF
Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491502845 · 491502845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
491502845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-16
fr_insee
1 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRIAND SAM-SASHA HOLDINGdissolvedCHRISTIAN LOGEAIS HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedGERARD PINSONdissolved[ND]activePHILIPPE ALPHONSE MICHEL EONactivePHILIPPE PINSONactivePHP HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedPINSON - EONdissolvedPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedSCI AD HOCdissolvedSCI BEAUMANOIRdissolvedSCI BRISE MOULINdissolvedSCI CADOUDALdissolvedSCI CHEMIN DE SAINT PIERREdissolvedSCI DE BOURDAdissolvedSCI DE CAMORSactiveSCI DE LA RUE DE JUILLETdissolvedSCI DE MACAPAdissolvedSCI DES BAS VILLAGESdissolvedSCI DES CHAPELAINSdissolved

+44 more

Connections

12 links
Shared operator — likely the same administrator
SCI VICKETTAShared officer / director · 2 share thisSCI LA POINTE DU BICShared officer / director · 5 share thisSCI SURCOUFShared officer / director · 5 share thisSCI KERIOShared officer / director · 5 share thisSCI DU PIGNON BLANCShared officer / director · 5 share thisSORRENTOShared officer / director · 5 share thisSCI DU GARUNShared officer / director · 5 share thisAN HEOLShared officer / director · 6 share thisPINSON & KHALIFE NOTAIRES ASSOCIESShared officer / director · 6 share thisVITICOLE DOMAINE DE LA GOURGEONNEShared officer / director · 6 share thisETHAN 41Shared officer / director · 6 share thisBATEAU ECOLE DE SAINT-MALOShared officer / director · 6 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
ANNE FRANCOISE MARIE-THERESE PINSONDirecteur—France registry
GERARD PINSONDirecteur—France registry
CECILE MARIE FRANCOISE ANNE PINSONMembre du directoire—France registry
PIERRE PINSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100