DOSSIERS / SCI URE
← SearchExport PDF
Company dossier

SCI URE

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843978826 · 843978826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI URE
fr_insee
843978826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
fr_insee
1 IMP DES SAPINS, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SARL LES BOIS TRANSFORMES DU PILATShared registered address · 6 share thisSCI MOULIN PICONShared officer / director · 6 share thisJNBShared registered address · 6 share thisSCI ERIEShared registered address · 6 share thisSCI LABShared officer / director · 6 share thisSCI LABShared registered address · 6 share thisSCI ESTShared officer / director · 6 share thisSCI ESTShared registered address · 6 share thisSCI PLACE NEUVEShared officer / director · 6 share thisSCI ERIEShared officer / director · 6 share thisJNBShared officer / director · 11 share thisNABOCOShared officer / director · 11 share thisMENUISERIE BEALShared officer / director · 11 share thisSCI BGAShared officer / director · 11 share thisSYNEOShared officer / director · 11 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
NameRoleFromSource
GILLES MARCEL JOEL BEALDirigeant—France registry
JNBDirigeant—France registry
Jonas Pierre BEALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100