DOSSIERS / SCI SAINT JAMES
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Company dossier

SCI SAINT JAMES

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880275490 · 880275490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINT JAMES
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880275490
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dissolved
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Real-estate civil company (SCI)
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2020-01-03
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45 RUE SAINT JAMES, 56130 LA ROCHE-BERNARD
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68.20B
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€210,000
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Connections

11 links
Shared operator — likely the same administrator
MAIDINEShared officer / director · 2 share thisKENTShared officer / director · 5 share thisJACQUELINE MADELEINE ANNE EMILIE MARIE LE THIECShared registered address · 5 share thisESTHER GERGAUDShared registered address · 5 share thisFREDERIC PIERRE DELAUNAYShared registered address · 5 share thisAMZER DIBENNShared registered address · 5 share thisPOISSONNERIE LE THIECShared officer / director · 6 share thisSCI LE THIEC BRAISShared officer / director · 6 share thisC-PShared officer / director · 6 share thisLE THIEC IMMOShared officer / director · 6 share thisSCI LE THIECShared officer / director · 6 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

7 people
NameRoleFromSource
DANIEL PAUL JOSEPH MARIE LE THIECDirecteur—France registry
JACQUELINE MADELEINE ANNE LE THIECDirecteur—France registry
ANNE CLAIRE SAVARYMembre du directoire—France registry
CELINE LE THIECMembre du directoire—France registry
HELENE NATHALIE DANIELLE SAVARYMembre du directoire—France registry
JULIEN LE THIECMembre du directoire—France registry
LUDOVIC LE THIECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100