DOSSIERS / SCI JEAN ET FANNY
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Company dossier

SCI JEAN ET FANNY

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841944010 · 841944010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI JEAN ET FANNY
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841944010
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active
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Real-estate civil company (SCI)
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2018-08-29
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2 AV EUGENE ISAYE, DOMAINE DE LA NARTELLE, 83120 SAINTE-MAXIME
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41.20A
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€900,200
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Connections

10 links
Shared operator — likely the same administrator
CLISATShared registered address · 3 share thisCLISATShared officer / director · 3 share thisSCI HERISAShared officer / director · 3 share thisSCI HERISAShared registered address · 3 share thisPEL 22Shared officer / director · 4 share thisSCI JEANAUDShared officer / director · 4 share thisLA LOUNEShared officer / director · 4 share thisSCI ROUDAUT MICHELShared officer / director · 4 share thisGROUPEMENT FORESTIER ANDRE ROIDORShared officer / director · 4 share thisHERISA IMMOBILIERShared officer / director · 4 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

8 people
NameRoleFromSource
HERVE JEAN MICHEL GAUTIERDirecteur—France registry
ISABELLE THERESE THEVENETDirecteur—France registry
AUBIN HENRI MICHELMembre du directoire—France registry
FANNY CATHERINE MARIE GAUTIERMembre du directoire—France registry
GABRIELLE ROSE-MARIE LOUISE MICHELLE GAUTIERMembre du directoire—France registry
JEAN MAURICE ROGER GAUTIERMembre du directoire—France registry
LEON JEAN JACQUES HERVE HENRI GAUTIERMembre du directoire—France registry
Louis Jacques MICHELMembre du directoire—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