DOSSIERS / SCI PETIT OISEAU SAINT JAMES
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SCI PETIT OISEAU SAINT JAMES

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899554513 · 899554513 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PETIT OISEAU SAINT JAMES
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899554513
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dissolved
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Civil company
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2021-05-20
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32 QUAI HENRI IV, 75004 PARIS
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68.20B
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
AUBERGE DU PETIT OISEAUShared officer / director · 2 share thisTREEHABShared officer / director · 9 share thisS A S J P L B D AShared officer / director · 9 share thisAMBERShared officer / director · 9 share thisSUMMER INVESTShared officer / director · 9 share thisSARL JU AND JOShared officer / director · 9 share thisRIDDLEShared officer / director · 9 share thisMA8Shared officer / director · 9 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

6 people
NameRoleFromSource
AMADO III DELA ROSA SantiagoDirigeant—France registry
AMANUEL AGUSTINES SantiagoDirigeant—France registry
MA CARMINA KATHY DELA ROSA SantiagoDirigeant—France registry
MARIA CHRISTINA KRISTIN SantiagoDirigeant—France registry
MARIA DEL CARMEN AgustinesDirigeant—France registry
JEREMY NockPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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