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Company dossier

SCI JEAN DOUCE

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791483621 · 791483621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI JEAN DOUCE
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791483621
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active
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Real-estate civil company (SCI)
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2013-02-28
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LIEU DIT JEAN DOUCE, 47200 FOURQUES-SUR-GARONNE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
RAMONECOShared officer / director · 2 share thisAUTO & COShared officer / director · 8 share thisETABLISSEMENTS VASSEURShared officer / director · 8 share thisPASCAL VASSEURShared officer / director · 8 share thisCONSTRUCTION MECANIQUE EN 3DShared officer / director · 8 share thisCUMA DES DEUX VILLAGESShared officer / director · 8 share thisSARL AUPASShared officer / director · 8 share thisTRANSPORT VOITURE LILLEShared officer / director · 8 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

4 people
NameRoleFromSource
CORINNE LILIANE POUCHETDirecteur—France registry
FLORIAN VASSEURMembre du directoire—France registry
GUILLAUME VASSEURMembre du directoire—France registry
PASCAL VASSEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100