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Company dossier

SCI JEANJEAN

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848893590 · 848893590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI JEANJEAN
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848893590
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active
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Real-estate civil company (SCI)
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2019-03-08
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1 PL AUGUSTE POULET MALASSIS, 61000 ALENCON
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
HACHMI ABICHOUShared registered address · 4 share thisPIERRE JEANJEANShared registered address · 4 share thisFRANCOISE MERCIERShared registered address · 4 share thisLE ROC NEGREShared officer / director · 8 share thisVERJEANShared officer / director · 8 share thisGAEC DE TAUSSACShared officer / director · 8 share thisRUEYREShared officer / director · 8 share thisART DIFFUSIONShared officer / director · 8 share thisSNC JEANJEAN ET CIEShared officer / director · 8 share thisJEANJEANShared officer / director · 8 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
PIERRE JEANJEANDirecteur—France registry
EMILIO JEANJEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100