DOSSIERS / SCI JANDO
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Company dossier

SCI JANDO

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823039649 · 823039649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JANDO
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823039649
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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4 RUE HELENE BOUCHER, 33700 MERIGNAC
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68.20B
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€60,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ARIAJEShared officer / director · 2 share thisIMMODOZShared officer / director · 4 share thisVALODEMShared officer / director · 4 share thisNDOShared officer / director · 4 share thisVALORENTShared registered address · 6 share thisACTIDOZShared registered address · 6 share thisNICOLAS DOZOULShared registered address · 6 share thisNDOShared registered address · 6 share thisIMMODOZShared registered address · 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
ARIANE GARDEILDirecteur—France registry
NICOLAS DOZOULDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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