DOSSIERS / SCI DE LA RUE JEAN DESVEAUX
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Company dossier

SCI DE LA RUE JEAN DESVEAUX

FRANCE · COMPANY · INCORPORATED 1986-01-09
KYBE ID: FR-334237781 · 334237781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE JEAN DESVEAUX
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334237781
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dissolved
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Real-estate civil company (SCI)
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1986-01-09
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13 RUE JEAN DESVEAUX, 58000 NEVERS
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
KWZ MAGALHAES COMERCIO DE ROUPAS E ACESSORIOS LTDAShared officer / director · 3 share thisAUTO CREDCARD SERVICOS LTDAShared officer / director · 3 share thisMGMShared registered address · 7 share thisMARINA BADINShared registered address · 7 share thisMARIE-NOELLE SCARFOShared registered address · 7 share thisSCI FROB QUENOTTEShared registered address · 7 share thisOLIVIER FLORENT LAHALLEShared registered address · 7 share thisAUTONOME SOLIDARITE ENSEIG PUBLIC NIEVREShared registered address · 7 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

2 people
NameRoleFromSource
DIDIER BERTINDirecteur—France registry
Rosa Maria MAGALHAESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100