DOSSIERS / SCI DU 2 RUE JEAN JAURES
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Company dossier

SCI DU 2 RUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492334735 · 492334735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE JEAN JAURES
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492334735
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dissolved
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Real-estate civil company (SCI)
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2006-10-12
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2 RUE JEAN JAURES, 42190 CHARLIEU
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI TANT MIEUXShared officer / director · 4 share thisSCI DE LA PLACE CARNOTShared officer / director · 4 share thisVAL LAURETTE 2Shared officer / director · 4 share thisGFA CLOS DU PICATIERShared officer / director · 4 share thisCHAROLAIS - CENTREShared officer / director · 4 share thisBRUNEShared officer / director · 5 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

3 people
NameRoleFromSource
LAURELINE MARGUERITE ELISABETH RAQUINMembre du directoire—France registry
VALERIAN RENE ROCH RAQUINMembre du directoire—France registry
PHILIPPE RAQUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100