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Company dossier

SCI DU JET D'EAU

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813627015 · 813627015 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU JET D'EAU
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813627015
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dissolved
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Real-estate civil company (SCI)
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2015-09-21
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7 RUE DU CHATEAU, 55800 ANDERNAY
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
HUSSON PERE ET FILSShared registered address · 3 share thisBATISUDShared officer / director · 3 share thisSERGE HUSSONShared registered address · 3 share thisSCI SEBLAU IMMOBILIERShared officer / director · 3 share thisSCI MAXENCEShared officer / director · 4 share thisHUSSON PERE ET FILSShared officer / director · 4 share thisLIBERTY - 211Shared 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

2 people
NameRoleFromSource
⚠ SERGE HUSSONDirigeant—France registry
JEREMY HUSSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGE HUSSON (officer) matches PEP Serge Husson — Q66500900. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100