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Company dossier

SCI 4 JAC

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803814011 · 803814011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 4 JAC
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803814011
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dissolved
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Real-estate civil company (SCI)
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2014-07-31
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53 RUE GUEROUX, 93380 PIERREFITTE-SUR-SEINE
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68.32A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN CLAUDE CARENSOShared registered address · 2 share thisSCI LA VIEShared officer / director · 2 share thisFORM BUSINESSShared officer / director · 2 share thisSCM SOISY SOURIREShared officer / director · 3 share thisKEY N GOShared officer / director · 3 share thisSELARL DU DOCTEUR ALEXIA NABET SOISY SOURIREShared officer / director · 3 share thisMAEVA 914Shared officer / director · 3 share thisSAS SPF-PL NABETShared officer / director · 4 share thisNZ PARTNERSShared officer / director · 4 share thisPHARMACIE BEAUBOURGShared officer / director · 4 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

6 people
NameRoleFromSource
JEANNETTE ABERGELDirecteur—France registry
ALEXIA NABETDirigeant—France registry
CAROLINE NABETDirigeant—France registry
JACQUES NABETDirigeant—France registry
JOELLE NABETDirigeant—France registry
JULIEN NABETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100