DOSSIERS / SCI JULES DIDIER 36
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Company dossier

SCI JULES DIDIER 36

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790803449 · 790803449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JULES DIDIER 36
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790803449
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dissolved
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Real-estate civil company (SCI)
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2013-01-29
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95 B RUE DE PREIZE, 10000 TROYES
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68.20B
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€600
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Connections

14 links
Shared operator — likely the same administrator
ORIGIN T&RShared registered address · 3 share thisSCI JULIPEShared registered address · 3 share thisF&C OTRShared officer / director · 4 share thisSCI JULIPEShared officer / director · 4 share thisORIGIN T&RShared officer / director · 4 share thisBELShared officer / director · 10 share thisBK CORPShared officer / director · 10 share thisSCI 3LShared officer / director · 10 share thisSCI CH 14Shared officer / director · 10 share thisSCI LE DIJONVALShared officer / director · 10 share thisCS INVESTShared officer / director · 10 share thisCAPRISTOShared officer / director · 10 share thisSCI LECLERC ADAMShared officer / director · 10 share thisGFA DE KERGUILLOShared officer / director · 10 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
DAVID PAUL RAOUL PECARDDirecteur—France registry
BENOIT LALLEMANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100