DOSSIERS / SCI JCS FIVE
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SCI JCS FIVE

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538135609 · 538135609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JCS FIVE
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538135609
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dissolved
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Real-estate civil company (SCI)
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2011-11-28
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9016 RUE DE MONTHETY, ZAC DU PETIT NOYER, 77340 PONTAULT COMBAULT
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00.00Z
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
AUX DELICES DE PONTAULTShared registered address · 2 share thisVAL SIXTYShared officer / director · 3 share thisSCI CERISEShared officer / director · 3 share thisOLIVALShared officer / director · 3 share thisJCSShared officer / director · 3 share thisSARL ESTEREL SPORTShared officer / director · 6 share thisSCI GPShared officer / director · 6 share thisMAY GARNIERShared officer / director · 6 share thisAURELLEShared officer / director · 6 share thisSIMONEShared officer / director · 7 share thisAUX DELICES DE PONTAULTShared officer / director · 7 share thisSCI SOUGARVALShared officer / director · 7 share thisCSV HOLDINGShared officer / director · 7 share thisAUX DELICES DE BRIE COMTE ROBERTShared officer / director · 7 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

5 people
NameRoleFromSource
CARLOS ALBERTO VALVERDE DOS SANTOSDirecteur—France registry
JEAN-CHARLES JOACKIM CARLOS DOS SANTOSMembre du directoire—France registry
JESSICA SIMONE ZELINDA DOS SANTOSMembre du directoire—France registry
JOACKIM ANDRE CANDIDO DOS SANTOSMembre du directoire—France registry
SUZANNE GARNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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