DOSSIERS / SCI SAINT JAMES SANTE
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Company dossier

SCI SAINT JAMES SANTE

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920214921 · 920214921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI SAINT JAMES SANTE
fr_insee
920214921
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dissolved
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Real-estate civil company (SCI)
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2022-10-11
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12 PL DU MARCHE, 76230 ISNEAUVILLE
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68.20B
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€200
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Companies at this address

26 total
ANNICK COLETTE BOUCHERIEdissolvedCABINET INFIRMIER D'ISNEAUVILLE - EGLISEactiveCAMILLE BOUVIER DES NOESdissolvedCAROLE BEATRICE CATHERINE SAUTREUILactiveCLEMENT ANTOINE LEGIERactiveDELPHINE CHARLINE AURELIE SIMONactiveEMILYE BOUCHARDactiveGERVAIS LEON CESAR OZENNEdissolvedHELENE CELINE RENAHYactiveHELENE CLAUDINE SICRETactiveJEHANNE BERTILLE MARIE AUGEactiveJULIEN pierre andré DELPORTEdissolvedLAURA MONTIERactiveLAURENCE NICOLE REMYactiveMARINE ANNE CATHERINE GOUIXactiveMEDISNOactiveMELANIE BOUTBIENactive[ND]activeSCI AWESTdissolvedSCI GATICAUXdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
SCM SAINT JAMES SANTEShared officer / director · 2 share thisSCI LVVShared officer / director · 4 share thisCABINET INFIRMIER D'ISNEAUVILLE - EGLISEShared officer / director · 4 share thisSCI VELTShared officer / director · 4 share thisFRHShared 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

4 people
NameRoleFromSource
CAROLE BEATRICE CATHERINE SAUTREUILDirecteur—France registry
HELENE CELINE RENAHYDirecteur—France registry
HELENE CLAUDINE SICRETDirecteur—France registry
MATHIEU JEAN-CLAUDE LAFFERTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SAINT JAMES SANTE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100