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SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524728755 · 524728755 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
524728755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-07
fr_insee
2025-01-23
fr_insee
MORIANI PLAGE, 20230 SAN-NICOLAO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CANTINA DI MATTEUactiveACQUA PAYSAGEdissolvedA.E.B.M.TdissolvedALDO RAPHAEL LO MONACOdissolvedALEXANDRE ANGE MARCHIdissolvedANA MARIA ANA MARIA DA SILVA FARIAdissolvedANDREE LECAdissolvedANDREE ROSE DARDIEdissolvedANDRE JOSEPH MARIE SOMMOVIGOdissolvedANNE MARIE FRAUactiveANNE MARIE PASQUINIdissolvedANNE ROSE GABRIELLE OLIVESIdissolvedANNIE JACQUELINE LUC TRIBOUTactiveANTOINE BENEDITTINIdissolvedANTOINE OLIVESIdissolvedANTOINE PERINETTIdissolvedARBORICULTEURS D'ANTISANTI MORIANIactiveASSOCIATION CONTA FOLEactiveASSOCIATION TENNIS CLUB DE LA COSTA VERDEactiveAUDREY FRANCOISE THERESE FRANCESCHIdissolved

+228 more

People with significant control

1 people
NameRoleFromSource
SKY SECURITEDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off