DOSSIERS / SCI JURIFINIMMO 2
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SCI JURIFINIMMO 2

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889071692 · 889071692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI JURIFINIMMO 2
fr_insee
889071692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
143 AV DE KERADENNEC, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HAPPYdissolvedALEXANDRE JEAN EMMANUEL GARRECactiveALIENOR ROCHERactiveALSYONEactiveANNE MAZERANDdissolvedAPCI BRETAGNEdissolvedASSURANCES GENERALES SERVICESdissolvedBENJAMIN VANDERMARCQdissolvedBERNARD HOSTIOUdissolvedBERNARD QUELVENdissolvedCHRISTOPHE DAVID ALBAN CHAMPENOISdissolvedCLAIRE CLEMENCE JEANNE-MARIE VENNEUGUESactiveCLAIRE FEATdissolvedECEdissolvedESTELLE QUIDELLEURactiveFIDECOR-FIDUCIAIRE DE CORNOUAILLEdissolvedFLORENT AVRYactiveFREDERIC PERESdissolvedGERARD LAURENTdissolvedGROUPE ALSYONEdissolved

+41 more

Connections

28 links
Shared operator — likely the same administrator
SCI BETICRIShared officer / director · 2 share thisLCE AVOCATS NOTAIRESShared officer / director · 2 share thisGROUPEMENT FORESTIER DE NUREMENTShared officer / director · 3 share thisSPFPL FINANCIERE HShared officer / director · 3 share thisLAROSWEEPShared officer / director · 3 share thisSARL MEJOU MELShared officer / director · 3 share thisSTREGUIShared officer / director · 3 share thisSCIAGE CAROTTAGE QUEFFELECShared officer / director · 3 share thisGAEC DU PONT DE LA HOUSSAISShared officer / director · 3 share thisHPML CARAIBESShared officer / director · 3 share thisADN INVESTShared officer / director · 4 share thisTHEMISIALShared officer / director · 4 share thisAGLARGShared officer / director · 5 share thisSCI 2GPShared officer / director · 5 share thisGRALGAShared officer / director · 5 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.

Showing 15 of 28 — full graph via /v1/entities/FR-889071692/network.

People with significant control

22 people
NameRoleFromSource
JEAN-LOUIS BAYARDDirecteur—France registry
ARNAUD LASSERREMembre du directoire—France registry
BENEDICTE MOMOTMembre du directoire—France registry
CECILE CLAIRE MARIE NOELLE JACOBMembre du directoire—France registry
CECILE MARIE MONIQUE GUITTONMembre du directoire—France registry
CHRISTINE DENISE EMILIE TOUTOUSMembre du directoire—France registry
CHRISTOPHE DAVID ALBAN CHAMPENOISMembre du directoire—France registry
GEORGES ALAIN MARIE FLOCHLAYMembre du directoire—France registry
HERVE-RONAN JOURDRENMembre du directoire—France registry
JACQUES LAURENT YVES SAINT JALMESMembre du directoire—France registry
JAMES BRENTOTMembre du directoire—France registry
LCE AVOCATS NOTAIRESMembre du directoire—France registry
NICOLAS BERNADINO NARDISMembre du directoire—France registry
PIERRE DUGUEMembre du directoire—France registry
SANDRINE DANIELMembre du directoire—France registry
SEBASTIEN MARIE XAVIER ROCABOYMembre du directoire—France registry
STEPHANIE STERENN MARIE GERNOMembre du directoire—France registry
THIERRY ARTCANUTHURRYMembre du directoire—France registry
THOMAS QUEFFELECMembre du directoire—France registry
VALERIE FRANCOISE TALLECMembre du directoire—France registry
VINCENT HAMEAUMembre du directoire—France registry
YVES MARIE HERVE LARHERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100