DOSSIERS / SAINT JEAN
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Company dossier

SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-519071591 · 519071591 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SAINT JEAN
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519071591
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dissolved
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Real-estate civil company (SCI)
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2009-12-16
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190 CHE SAINT JEAN, 84250 LE THOR
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE MARAISShared officer / director · 4 share thisSCI GECKO TARAShared officer / director · 4 share thisASSOCIATION MAGIC EVENTSShared registered address · 4 share thisSCI BANAGREGShared officer / director · 4 share this[ND]Shared registered address · 4 share thisICE EVENEMENTSShared registered address · 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

2 people
NameRoleFromSource
GREGOIRE MARTINEZDirecteur—France registry
MAGALI BARTHELEMYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire