DOSSIERS / SCI JAUNAK
← SearchExport PDF
Company dossier

SCI JAUNAK

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978358919 · 978358919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI JAUNAK
fr_insee
978358919
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
8 RUE André Brousse, 64600 Anglet
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BIKAINTASUNAShared registered address · 2 share thisAUDACEShared officer / director · 4 share thisEPICERIE FINEShared officer / director · 4 share thisBIKAINTASUNAShared officer / director · 4 share thisSCI LEHENGUSUAKShared officer / director · 4 share thisAA CONSULTINGShared officer / director · 4 share thisSCM BADIE LOUSTAU DESSUSShared officer / director · 4 share thisSCM DES CHIRURGIENS DENTISTES DE BIGARRENAShared officer / director · 6 share thisSCI SIJShared officer / director · 6 share thisSCM CDKRShared officer / director · 6 share thisCD JNRShared officer / director · 6 share thisGLADEN PATRIMONIALShared officer / director · 6 share thisS E L A R L CHIRDENTShared officer / director · 6 share thisORTHODONTIE PICTAVIENNEShared officer / director · 6 share thisGLADEN HOLDINGShared officer / director · 6 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 17 — full graph via /v1/entities/FR-978358919/network.

People with significant control

7 people
NameRoleFromSource
Philippe André Laurent Marie LOUSTAU-DESSUSDirecteur—France registry
Adrien ASTEGGIANOMembre du directoire—France registry
ESPARCEIL PATRIMONIALMembre du directoire—France registry
GLADEN PATRIMONIALMembre du directoire—France registry
Jean Nicolas ROLDANMembre du directoire—France registry
KABANAMembre du directoire—France registry
Frédéric Charles Jean GLADENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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