DOSSIERS / SCI DU CHATEAU DE SAINT JEAN DES PLATS
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SCI DU CHATEAU DE SAINT JEAN DES PLATS

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-927910463 · 927910463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SCI DU CHATEAU DE SAINT JEAN DES PLATS
fr_insee
927910463
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-03
fr_insee
65 RUE d'Alsace Lorraine, 31000 Toulouse
fr_insee
41.10D
fr_insee
€50,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI KAHLENBERGShared officer / director · 2 share thisREV'HOME.RSShared officer / director · 2 share thisSEREN & FLEXShared officer / director · 2 share thisM.V.HABITATIONShared officer / director · 4 share thisECOLOCShared officer / director · 4 share thisJMJShared officer / director · 4 share thisSCI LIORShared officer / director · 8 share thisSPFPLARL 2APHARMA SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 8 share thisCARLShared officer / director · 8 share thisPHARMACIE DU CENTREShared officer / director · 8 share thisSARL AURYVShared officer / director · 8 share thisENJOYShared officer / director · 8 share thisIDEES LIBRESShared officer / director · 8 share thisDE SAINT-JEANShared officer / director · 11 share thisCAMPUS VIDAL SCI A CAPITAL VARIABLEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-927910463/network.

People with significant control

21 people
NameRoleFromSource
Arnaud Sébastien André Jacques BENCHETRITMembre du directoire—France registry
Aurélie ROUXMembre du directoire—France registry
Candice Sarah ROUXMembre du directoire—France registry
Cédric Charles DUFORTMembre du directoire—France registry
Cédric Lucien Eric Vincent FRETIGNYMembre du directoire—France registry
Dimitri Jean-François ROUXMembre du directoire—France registry
Emmanuel David ROUXMembre du directoire—France registry
Héloïse Martine Valérie Marie ROUXMembre du directoire—France registry
Jordi KASTLERMembre du directoire—France registry
Julien François David NOURYMembre du directoire—France registry
Kévin Gilles Jean Lucien Hervé FRETIGNYMembre du directoire—France registry
Laurène Candice ROUXMembre du directoire—France registry
Lisa Maud NOURYMembre du directoire—France registry
Marcio DE SILVA AMORIMMembre du directoire—France registry
Nicolas Damien Vincent CAUNESMembre du directoire—France registry
PACEMAMembre du directoire—France registry
Rémi Jean Vincent BASTOULMembre du directoire—France registry
Sandrine Marie Camille BASTOULMembre du directoire—France registry
Sébastien Vincent Martine CAUNESMembre du directoire—France registry
Violette ROUXMembre du directoire—France registry
Patrick Jean Vincent ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100