DOSSIERS / SOCIETE CIVILE IMMOBILIERE JACARANDA
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Company dossier

SOCIETE CIVILE IMMOBILIERE JACARANDA

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908785611 · 908785611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JACARANDA
fr_insee
908785611
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
11 RUE BEL-AIR, 37700 SAINT-PIERRE-DES-CORPS
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68.20B
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€80,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI TZHShared officer / director · 2 share thisSCI MADAKAWAShared officer / director · 3 share thisSCI MITRY MORY 15Shared officer / director · 3 share thisSARL TOUZET FRERESShared officer / director · 7 share thisSCI 79 81 ALLEE DE MONTFERMEILShared officer / director · 7 share thisSCI DE LA TAYEShared officer / director · 7 share thisANTHONYShared officer / director · 7 share thisSCI LE BUTORShared officer / director · 7 share thisSCI JEANNE AND COShared officer / director · 7 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

4 people
NameRoleFromSource
BEATRICE TOUZETDirecteur—France registry
BERNARD TOUZETMembre du directoire—France registry
ISABELLE TOUZETMembre du directoire—France registry
SOLANGE AGNES MARIE ANDREE BIARDEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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