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SCI JCDETFILS

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511599185 · 511599185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JCDETFILS
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511599185
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dissolved
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Real-estate civil company (SCI)
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2009-04-03
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69 RUE DE LA CROIX DE BEAUCHENE, 37150 BLERE
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
SCI DURANDShared officer / director · 2 share thisNOMADE-GTE & TRAVELShared officer / director · 3 share thisSCI DURANDShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI SANDDShared officer / director · 4 share thisSARL AUTOSPORTShared officer / director · 4 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
JEAN-CLAUDE GEORGES DURANDDirecteur—France registry
CHRISTOPHE JEAN-CLAUDE DURANDMembre du directoire—France registry
MARIE-MADELEINE LEONTINE SCRIBEMembre du directoire—France registry
SEBASTIEN CHRISTOPHE JEAN-CLAUDE DURANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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