DOSSIERS / SCI SAINT-EXPEDIT
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Company dossier

SCI SAINT-EXPEDIT

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817919285 · 817919285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINT-EXPEDIT
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817919285
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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18 RUE VERTE, 58660 COULANGES-LES-NEVERS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI DE BATTENJAShared registered address · 2 share thisSCI DE BATTENJAShared officer / director · 2 share thisSCI RUE DES 3 PIERRESShared officer / director · 8 share thisJCBIMMOShared officer / director · 8 share thisSCI JACOBSShared officer / director · 8 share thisCJ GROUPShared officer / director · 8 share thisPYXISShared officer / director · 8 share thisSCI CHAMARIEShared officer / director · 8 share thisGROUPE ACTIDISShared officer / director · 8 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

3 people
NameRoleFromSource
PASCAL JACOBDirecteur—France registry
BERNADETTE BATTENTIERMembre du directoire—France registry
CHARLES JACOBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100