KYBE — See who's really behind any company

Company dossier

SCI MAISON JASMIN

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752062901 · 752062901 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAISON JASMIN

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Registration752062901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-12

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Registered address143 RUE PEYDAVANT, 33400 TALENCE

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Industry68.20B

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Share capital€500

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Companies at this address

9 total

BRUNETEAU LAFARGUE LOPEZ GODFRdissolved CABINET D'ORTHOPHONIE PEYDAVANTdissolved CENDRINE HERBEAUXactive COURT GODFRIN LAFARGUE LOPEZ-TERRIEREdissolved NATHALIE NEVEUXactive [ND]active PAULINE BRIVETactive VALERIE LAFITTEactive

Connections

4 links

Shared operator — likely the same administrator

CABINET D'ORTHOPHONIE PEYDAVANTShared officer / director · 2 share this HOTELS40Shared officer / director · 5 share this SARL HOTELLERIE JUSTONShared officer / director · 5 share this VIVA FBAShared officer / director · 5 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

3 people

Name	Role	From	Source
NATHALIE AGATHE JACQUELINE NEVEUX	Directeur	—	France registry
PAULINE BRIVET	Directeur	—	France registry
VALERIE LAFITTE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100