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Company dossier

SCI AJC

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893670752 · 893670752 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI AJC
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893670752
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active
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Real-estate civil company (SCI)
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2021-02-05
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6 RUE DE LA REPUBLIQUE, 11000 CARCASSONNE
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
TS83Shared officer / director · 5 share thisSCP PHILIPPE LAUTIER, COMMISSAIRE DE JUSTICEShared officer / director · 5 share thisAJCShared officer / director · 6 share thisSCI HDJ 11Shared officer / director · 6 share thisSARL LE SAVOIR VERTShared officer / director · 6 share thisSCI ODEONShared officer / director · 6 share thisA L'AN VERTShared officer / director · 6 share thisGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISShared officer / director · 6 share thisBV82 -SPFPL DE COMMISSAIRE DE JUSTICEShared officer / director · 6 share thisPARISOT & COShared officer / director · 6 share thisFB91Shared officer / director · 6 share thisSCI BFBHShared officer / director · 6 share thisAJC 11Shared officer / director · 6 share thisMEYZEN - HOTEL DES VENTES DE NARBONNEShared 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

5 people
NameRoleFromSource
BENOIT GASTON JACQUES MARIE VERVUERENDirecteur—France registry
FLORIAN BREILDirecteur—France registry
TS 83Membre du directoire—France registry
Valentin PARISOTMembre du directoire—France registry
Thibaut SYLVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100