DOSSIERS / SCI JEANTIMO
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Company dossier

SCI JEANTIMO

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813714995 · 813714995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JEANTIMO
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813714995
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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8 RUE DE TOLLENT, 62140 CAUMONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PAJETIShared registered address · 2 share thisCAPLAGINVESTShared officer / director · 3 share thisMOUXITOShared officer / director · 3 share thisPROJEFIShared officer / director · 6 share thisINGREDIAShared officer / director · 6 share thisGAEC BRIOIS ET CAPRONShared officer / director · 6 share thisEARL CAPRONShared officer / director · 6 share thisSOC CIVILE CITAFShared officer / director · 6 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
PAULINE CAPRONDirecteur—France registry
SERGE CAPRONMembre du directoire—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