DOSSIERS / SCI RESIDENCE JEAN JAURES
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SCI RESIDENCE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793006156 · 793006156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE JEAN JAURES
fr_insee
793006156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-16
fr_insee
7 AV JEAN JAURES, 81400 CARMAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RESIDENCE JEAN JAURESfr_insee · 309661270 · dissolvedSCI RESIDENCE JEAN JAURESfr_insee · 327746152 · dissolvedSCI RESIDENCE JEAN JAURESfr_insee · 327917944 · dissolvedSCI RESIDENCE JEAN JAURESfr_insee · 331310300 · dissolvedSCI RESIDENCE JEAN JAURESfr_insee · 351671078 · dissolved

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisRCJ INFORSYSShared registered address · 6 share thisSébastien Frédéric HELLIESShared registered address · 6 share thisSTUDIO L'ENTRE-VUEShared registered address · 6 share thisPIERRE PISSARDShared registered address · 6 share thisMV CONSULTING & SALESShared officer / director · 10 share thisSODISTRIShared officer / director · 10 share thisTAMA RICHARDShared officer / director · 10 share thisINTER'IN FRANCEShared officer / director · 10 share thisTDP GROUPShared officer / director · 10 share thisACT'IN GROUPShared officer / director · 10 share thisBA-SOShared officer / director · 10 share thisINTER'IN EUROPEShared officer / director · 10 share thisSARL LA COKERIEShared 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
MAXIME ALEXANDRE BENJAMIN VEYRACDirecteur—France registry
ACT'IN GROUPMembre 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