DOSSIERS / SCI US 12/81
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Company dossier

SCI US 12/81

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904832086 · 904832086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI US 12/81
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904832086
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dissolved
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Real-estate civil company (SCI)
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2021-11-03
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RUE AMBROISE PARE, ZAC DU PUY D'ESBAN, 15000 YTRAC
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68.20B
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
HOLDING MCMBShared registered address · 2 share thisJELIMAR HOLDINGShared officer / director · 2 share thisHOLDING MCMBShared officer / director · 4 share thisUNIVAIR SANTE 12/81Shared officer / director · 4 share thisSCI MCMBShared officer / director · 4 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
ADELINE MONIQUE CHRISTINE GORGUESDirigeant—France registry
HOLDING MCMBDirigeant—France registry
JELIMAR HOLDINGDirigeant—France registry
LAURENT ERIC JEAN-MICHEL REYPrésident—France registry
PIERRE SEBASTIEN CHAMPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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