DOSSIERS / SCI JEAN - CLAUDE
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Company dossier

SCI JEAN - CLAUDE

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502552938 · 502552938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI JEAN - CLAUDE
fr_insee
502552938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-23
fr_insee
39 RUE DE LA CLAIRIERE, 97200 Fort-de-France
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68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOGESYN'Shared registered address · 7 share thisKRYSMOSPHEREShared registered address · 7 share thisCHATELAINE SASUShared registered address · 7 share thisSEVERINE ANDREE LEOTUREShared registered address · 7 share thisGEORGES TOURETShared registered address · 7 share thisSAS DEXIM AUDIS EXPERTISESShared registered address · 7 share thisCRISCAShared officer / director · 12 share thisDEXIMShared officer / director · 12 share thisCARIB BEAUTY SHOPShared officer / director · 12 share thisCLEAN PLUS DOMShared officer / director · 12 share thisSCI KRISTOVALShared officer / director · 12 share thisCLEAN PLUS BATShared officer / director · 12 share thisBAL FINI ADVENTURESShared officer / director · 12 share thisSCI MARUNIONShared officer / director · 12 share thisHOME RESAShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-502552938/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE FRANCOIS DENIS THEMIADirecteur—France registry
J 2 CDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100