DOSSIERS / SCI DE L'OSERAIE
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Company dossier

SCI DE L'OSERAIE

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839291572 · 839291572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE L'OSERAIE
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839291572
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dissolved
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Real-estate civil company (SCI)
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2018-04-30
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15 RUE GEORGES DARBOY, 52500 FAYL-BILLOT
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
PHARMACIE DE L'OSERAIEShared registered address · 2 share thisJ & L GOBILLOTShared officer / director · 4 share thisSCI JACQUEZ-GRIMMShared officer / director · 6 share thisSCI VALM SOBRITZ BESACShared officer / director · 6 share thisJACQUEZ INVESTShared officer / director · 6 share thisPHARMACIE DE L'OSERAIEShared officer / director · 6 share thisMAISON DE LA SANTE LA SAULAMANCEShared 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
LUCIE GOBILLOTDirecteur—France registry
MARIE PIERRE ANDREE JACQUEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE L'OSERAIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100