DOSSIERS / SCI SAINT JAMES
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Company dossier

SCI SAINT JAMES

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809027782 · 809027782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI SAINT JAMES
fr_insee
809027782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-19
fr_insee
14 RUE CROIX DE SEGUEY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
S.C.G.P. CAMIN IIIShared officer / director · 4 share thisJARRYShared officer / director · 4 share thisSCEA ECURIE SAGARAShared officer / director · 4 share thisSCI CROIX DE SEGUEYShared registered address · 5 share thisASSOCIATION MAI DU CHEVALShared registered address · 5 share this[ND]Shared registered address · 5 share thisALAIN AUDEBERTShared registered address · 5 share thisSOFIHORShared officer / director · 5 share thisSAGA VEGETALShared officer / director · 7 share thisSOFIBAUDShared officer / director · 7 share thisNOGAJOShared officer / director · 7 share thisFRAIS DES CHAMPSShared officer / director · 7 share thisSO FI GAShared officer / director · 7 share thisSCI FERDINANDShared officer / director · 9 share thisGABEUR LUC DISTRIBUTIONShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-809027782/network.

People with significant control

6 people
NameRoleFromSource
FLORENCE BEZOMBESDirecteur—France registry
LUC GABEURDirecteur—France registry
BAUDOUIN GABEURDirigeant—France registry
FLAMINE GABEURDirigeant—France registry
HORTENSE GABEURDirigeant—France registry
S.C.G.P. CAMIN IIIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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