DOSSIERS / SCI JACMI SAINT LOUIS
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Company dossier

SCI JACMI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509893913 · 509893913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI JACMI SAINT LOUIS
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509893913
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dissolved
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Real-estate civil company (SCI)
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2009-01-14
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13 RUE ARSENE LELOUP, 44100 NANTES
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68.20B
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€1,502
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Connections

17 links
Shared operator — likely the same administrator
SCI ALCESTERShared officer / director · 3 share thisSCI ATLANTIQUEShared officer / director · 3 share thisRELIEF IMMOBILIERShared registered address · 8 share thisUGO FORMOSAShared registered address · 8 share thisDDFIPShared registered address · 8 share thisSCI CDFShared registered address · 8 share thisWARIN GRANDJANINShared registered address · 8 share thisClaire LawtonShared registered address · 8 share thisPHILIPPE MATILEShared registered address · 8 share thisAZRAQShared officer / director · 9 share thisJACQUELINE RONANShared officer / director · 9 share thisSCI BIS 2Shared officer / director · 9 share thisSCI PINEAUShared officer / director · 9 share thisDROUOT IMMOBILIERShared officer / director · 9 share thisSCI CRESCEND'EAUShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-509893913/network.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FERNAND DEREYDirecteur—France registry
MARIE GABRIELLE GUILLETMembre du directoire—France registry
SOPHIE PINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100