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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801918004 · 801918004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JADE
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801918004
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dissolved
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Real-estate civil company (SCI)
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2014-04-24
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2 B RUE DU 21E RGT D'INFANTERIE, 80470 FERRIERES
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
AUTO - ADDICT 80Shared registered address · 2 share thisAUTO - ADDICT 80Shared officer / director · 4 share thisARCADE INVESTShared officer / director · 4 share thisPATRIMINVESTShared officer / director · 4 share thisSCI AMBREShared officer / director · 10 share thisDIAPASONShared officer / director · 10 share thisM-DEMUYNCKShared officer / director · 10 share thisAMBD IMMOShared officer / director · 10 share thisCAPINVESTShared officer / director · 10 share thisMBD INVESTISSEMENTSShared officer / director · 10 share thisJM DEMUYNCKShared officer / director · 10 share thisC.DEMUYNCKShared 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

3 people
NameRoleFromSource
ARNAUD JULIEN GESTDirigeant—France registry
MARIE-LINE BRIGITTE NADINE DEMUYNCKDirigeant—France registry
M-DEMUYNCKDirigeant—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