DOSSIERS / SCI DE LA JOUEUSE
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Company dossier

SCI DE LA JOUEUSE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817763535 · 817763535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA JOUEUSE
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817763535
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dissolved
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Real-estate civil company (SCI)
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2016-01-13
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GUENET, 27270 BROGLIE
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68.20B
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€4,000
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Connections

14 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA JOUEUSEShared registered address · 2 share thisUGGC AVOCATSShared officer / director · 2 share thisSCP PERIAL ET PARTENAIRESShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 7 share thisSCI BALSICShared officer / director · 7 share thisA M C OPERAShared officer / director · 7 share thisSCI DE LA CROIX VERTEShared officer / director · 7 share thisESPACE SUD CARSShared officer / director · 7 share thisOPPCI RESIDIAL IIShared officer / director · 7 share thisSOPHIA CAMPUS ENERGIESShared officer / director · 7 share thisFC FINANCE & CONSEILSShared officer / director · 7 share thisAREV GARAGE SARLShared officer / director · 7 share thisLVS LA VARENNE STOCKAGEShared officer / director · 7 share thisCLUB STAGSShared officer / director · 7 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

4 people
NameRoleFromSource
AMAURY LATHAMDirecteur—France registry
FREDERICK CROTMembre du directoire—France registry
JEANNINE DILLEEMembre du directoire—France registry
JEAN-PHILIPPE CROTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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