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Company dossier

SCI DU PUITS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227945 · 841227945 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PUITS SAINT JEAN

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Registration841227945

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-20

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Registered address20 RTE DE COSNE, 18240 SAINTE-GEMME-EN-SANCERROIS

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Industry68.20B

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Share capital€187,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PUITS SAINT JEANfr_insee · 448979351 · dissolved SCI DU PUITS SAINT JEANfr_insee · 531215861 · dissolved

Companies at this address

3 total

SARL CFBactive SC LA CROIX RENAUDdissolved

Connections

6 links

Shared operator — likely the same administrator

SCEV VIGNOBLES BERTHIERShared officer / director · 2 share this SARL CFBShared registered address · 3 share this SC LA CROIX RENAUDShared registered address · 3 share this SARL CFBShared officer / director · 5 share this WSDShared officer / director · 5 share this FONCIERE SANCERROISEShared officer / director · 5 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

Name	Role	From	Source
CLEMENT JEAN-MARIE BERTHIER	Directeur	—	France registry
FLORIAN ELIE BERTHIER	Directeur	—	France registry
SC LA CROIX RENAUD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100