DOSSIERS / SCI JACQUIN
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Company dossier

SCI JACQUIN

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504079856 · 504079856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI JACQUIN
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504079856
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active
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Real-estate civil company (SCI)
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2008-05-07
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8 RUE Piccini, 75016 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
STORAShared officer / director · 3 share thisBOUCHERIE MARCELShared officer / director · 3 share thisECURIESShared officer / director · 9 share thisDALET SISTEMAS ESPAÑA SAShared officer / director · 9 share thisMAZON ELShared officer / director · 9 share thisSCI WOOD 15Shared officer / director · 9 share thisSCI SLDIShared officer / director · 9 share thisSCI COUR 117Shared officer / director · 9 share thisJODAVILIShared officer / director · 9 share thisSCI LAVIDAShared officer / director · 9 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
GERARD LASRYDirecteur—France registry
DAVID LASRYMembre du directoire—France registry
JOACHIM LasryMembre du directoire—France registry
JONATHAN LASRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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