DOSSIERS / SCI MAJE
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Company dossier

SCI MAJE

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821516218 · 821516218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MAJE
fr_insee
821516218
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dissolved
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Real-estate civil company (SCI)
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2016-07-13
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15 RUE PIERRE PAUL RIQUET, 34300 AGDE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DE LACAZEShared officer / director · 4 share thisJEMAShared officer / director · 4 share thisEXPLOIT MIDI EQUIP AUTOShared officer / director · 4 share thisEXPLOIT MIDI EQUIP AUTOShared registered address · 6 share thisJEMAShared registered address · 6 share thisSCI ACTIVEShared registered address · 6 share thisMICLAShared registered address · 6 share thisAUTO PRATICShared registered address · 6 share thisCOMPTOIR AUTO BITTEROISShared officer / director · 9 share thisMICLAShared officer / director · 9 share thisSCI ACTIVEShared officer / director · 9 share thisCOMPTOIR AUTOMOBILE BEDARICIEN IIShared officer / director · 9 share thisJECOHURAShared officer / director · 9 share thisHUJECOShared 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.

People with significant control

3 people
NameRoleFromSource
EMMANUEL GAULDREE BOILEAU DE LACAZEDirecteur—France registry
JEROME GAULDREE BOILEAU DE LACAZEDirecteur—France registry
JEMAMembre du directoire—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