DOSSIERS / SCI JUSTINE
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Company dossier

SCI JUSTINE

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918696444 · 918696444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JUSTINE
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918696444
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dissolved
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Real-estate civil company (SCI)
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2022-08-29
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114 E CHE DES ROUX, 84240 GRAMBOIS
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCUMA DE GRAMBOISShared officer / director · 4 share thisSCA LES COTEAUX DE GRAMBOISShared officer / director · 4 share thisCAISSE DE CREDIT MUTUEL DE CHANTEPIEShared officer / director · 5 share thisSCI SADEShared officer / director · 5 share thisGFA LES 2 JShared officer / director · 5 share thisSCI JEREMYShared officer / director · 5 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
DOMINIQUE DENAISDirecteur—France registry
FREDERIC SANYASDirecteur—France registry
JEREMY SANYASMembre du directoire—France registry
JUSTINE SANYASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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