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Company dossier

SCI 4 J

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843587692 · 843587692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 4 J
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843587692
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dissolved
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Real-estate civil company (SCI)
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2018-11-05
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BALADE, 47270 PUYMIROL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LA PETITE MAISON DU BOULANGERShared registered address · 2 share thisSCI GELOT FOUCHERShared officer / director · 10 share thisSCI SF EMM PPShared officer / director · 10 share thisEARL CHAMPS DU POIRIERShared officer / director · 10 share thisSARL L'ACTEUR RURALShared officer / director · 10 share thisSCI EUCALYPTUSShared officer / director · 10 share thisONNAShared officer / director · 10 share thisSCI CIMICIFUGAShared officer / director · 10 share thisSCI AU BEURRE BLANCShared officer / director · 10 share thisJAGUELIN PARTICIPATIONSShared officer / director · 10 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
SYLVIE FOUCHERDirecteur—France registry
JAGUELIN PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100