DOSSIERS / SCI DU JARRIT
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Company dossier

SCI DU JARRIT

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898473707 · 898473707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU JARRIT
fr_insee
898473707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-21
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54 RUE DE LA FILIERE, 85350 L'ILE-D'YEU
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68.20B
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€126,000
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Connections

17 links
Shared operator — likely the same administrator
SCI DU MOULINShared officer / director · 2 share thisMGSMShared officer / director · 3 share thisRAYMOND PAUL ROBERT CHAILLOUShared registered address · 4 share this[ND]Shared registered address · 4 share thisA.C.T.Shared registered address · 4 share thisINSPIRE TRANSITIONShared officer / director · 6 share thisQGShared officer / director · 6 share thisKINOSShared officer / director · 6 share thisSCM MARSIENNEShared officer / director · 6 share thisBL CONCEPTShared officer / director · 10 share thisNOUNAShared officer / director · 10 share thisPROMOGICShared officer / director · 10 share thisSCI IMMO FERRETShared officer / director · 10 share thisGAEC LA BOUCHERIEShared officer / director · 10 share thisSARL BORDEAUX IMMOBILIERShared officer / director · 10 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 17 — full graph via /v1/entities/FR-898473707/network.

People with significant control

7 people
NameRoleFromSource
RAYMOND CHAILLOUDirecteur—France registry
AXEL CHAILLOUMembre du directoire—France registry
BENJAMIN CHAILLOUMembre du directoire—France registry
LAETITIA CHAILLOUMembre du directoire—France registry
MARIE CHAILLOUMembre du directoire—France registry
MIREILLE MOLLEMembre du directoire—France registry
SERGE CHAILLOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100