DOSSIERS / SCI DOMAINE LA JAVERNIERE
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Company dossier

SCI DOMAINE LA JAVERNIERE

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380585679 · 380585679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DOMAINE LA JAVERNIERE
fr_insee
380585679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-04
fr_insee
69910 VILLIE-MORGON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A E PactiveAIME GAUTHIERdissolvedALACOQUE MADELEINE MASSONdissolvedALPHONSE VALLORYdissolvedAMICALE DES SAPEURS POMPIERSactiveANTONIN LATHUILLEREactiveASS AIDES FAMILIALES RURALESdissolvedASS D FAMILLES ACTIV SOCIALEactiveBERNARD DONZELactiveBERNARD LACOQUEactiveBERNARD PETITdissolvedCHRISTIAN CHEVALIERactiveCHRISTIAN GERARD AUFRANCdissolvedCHRISTOPHE SORNAYactiveC M F RdissolvedCONSEIL DE PARENTS D ELEVESactiveCOOP DISTILLERIE DE MORGONdissolvedCYRILLE CHAVYdissolvedDANIEL MONNETdissolvedECOLE DE MUSIQUE DE LA FANFAREdissolved

+63 more

Connections

8 links
Shared operator — likely the same administrator
SCI DE COSSIEUShared officer / director · 2 share thisSCI ALEXANEShared officer / director · 8 share thisCGAShared officer / director · 8 share thisLA MAIN GLACEEShared officer / director · 8 share thisSIMOUN AVENIRShared officer / director · 8 share thisSAS PINUS ENERGIESShared officer / director · 8 share thisELOGE DU VINShared officer / director · 8 share thisAVEYBEL SARLShared 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

3 people
NameRoleFromSource
EVE LINE JEANNE FRANCOISE MARIE COLRATDirigeant—France registry
VALENTINE BEATRICE MARIE ROUXDirigeant—France registry
THIBAULT ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100