DOSSIERS / SCI DU 12 RUE JEAN JAURES
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Company dossier

SCI DU 12 RUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-501141774 · 501141774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE JEAN JAURES
fr_insee
501141774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-23
fr_insee
2 RUE ALBERT CAMUS, 33310 LORMONT
fr_insee
68.20B
fr_insee
€63,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ERIC MARC ELOYShared registered address · 8 share thisSCI CEANEShared registered address · 8 share thisRACHEL LAGIEREShared registered address · 8 share thisQUAI WEST NAUTIQUEShared registered address · 8 share thisMOAShared registered address · 8 share thisALEXANDE BOUTINShared registered address · 8 share thisSCI DU 189 RUE DE LA BENAUGEShared registered address · 8 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
FREDERIC DELORMEDirecteur—France registry
JEAN MAURICE DELORMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100