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SCI SAINT JAUME

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798118683 · 798118683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JAUME
fr_insee
798118683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-24
fr_insee
56 BD RENE CASSIN, 06200 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MICHELE ALBERTE EMILIE BERTRANDDirecteur—France registry
ALEXIA GILDA MARCELLE TEBOULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100