DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-943869503 · 943869503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI NEPTUNE
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943869503
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active
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Real-estate civil company (SCI)
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2025-05-05
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1 RUE Joseph Marie Jacquard, 69800 Saint-Priest
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
INITIA FOOD SASShared officer / director · 2 share thisFOREST'INShared officer / director · 2 share thisJACQUES SIRANOSSIANShared registered address · 4 share thisATELIER LOUPIOTEShared registered address · 4 share thisSTRATOSShared registered address · 4 share thisSCI SAINT EXUPERYShared officer / director · 8 share thisMDMLShared officer / director · 8 share thisSCI LA HALLERIEShared officer / director · 8 share thisSCI FAXAMShared officer / director · 8 share thisAMGShared officer / director · 8 share thisHOLDING POINT CENTRALShared officer / director · 8 share thisL'EPICERIE DU TANDEMShared officer / director · 8 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
Maxime DUBOISDirecteur—France registry
Jérôme Pierre Léon Théophile DUBOISMembre du directoire—France registry
Margaux DUBOISMembre du directoire—France registry
STRATOSMembre du directoire—France registry
Thibault René Henri DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100