DOSSIERS / S.C.I. JACQUES PERSONNE
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S.C.I. JACQUES PERSONNE

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803437599 · 803437599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I. JACQUES PERSONNE
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803437599
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dissolved
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Real-estate civil company (SCI)
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2014-07-09
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7 RUE BOREAU, 49100 ANGERS
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
HOMEDAYShared officer / director · 6 share thisSCI BELIN DE BERUShared officer / director · 6 share thisL'ONCLE D'AMERIQUE ET D'AILLEURSShared officer / director · 6 share thisSCM DE JUSSIEUShared officer / director · 8 share thisSCI DES DOCTEURS MONPROFIT ET PAREShared officer / director · 8 share thisSIMALESUShared officer / director · 8 share thisSCI MAXADShared officer / director · 8 share thisSCI IROISEShared officer / director · 8 share thisSCM HORENT OUVRADOU DEROUETShared officer / director · 8 share thisSCM DU BOSQUETShared 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

7 people
NameRoleFromSource
VANESSA BERNANDDirecteur—France registry
ANNE DEROUETMembre du directoire—France registry
BERTRAND JOEL PAUL DENISMembre du directoire—France registry
CANDICE MARIE MONIQUE GERMAINE PERTHUISMembre du directoire—France registry
CECILE RABERMembre du directoire—France registry
DAMIENS MICHEL DANIEL GODINMembre du directoire—France registry
SOPHIE MONIQUE LAGACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100