DOSSIERS / SCI KVA
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Company dossier

SCI KVA

FRANCE · COMPANY · INCORPORATED 1993-06-08
KYBE ID: FR-391549300 · 391549300 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI KVA
fr_insee
391549300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-08
fr_insee
2020-12-14
fr_insee
RUE ERNEST DEPROGE, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KVAfr_insee · 883335879 · active

Companies at this address

23 total
ALAIN NEROdissolvedETABLISSEMENTS LEONCE DONGARdissolvedFLORALIES CARAIBEENNESactiveFREDERIC MARIE JOSEPH VILAINdissolvedGINETTE DONGANdissolvedLOUIS DE LAHOUSSAYEdissolvedOFFICE TOURISME ANTILLES FRANCAISESactivePHILIPE MICHEL FARGEOTdissolvedPROMATOURdissolvedRECREAJEUXdissolvedREGIE PERSON ASSAINISS FORT DE FRANCEactiveREGIE PERSONNALISEE EAU FORT DE FRANCEactiveRENE FELIX DONGARdissolvedRIMBAUD ET COMPAGNIEdissolvedROGER MARIE JOSEPH DE JAHAMdissolvedROSE MARIE OSEMATdissolvedROSE SENATdissolvedSOCIETE GENERALE DE TRAVAUXdissolvedSODIPRO DISTRIBUTION DE PRODUIdissolvedTING THERESE MARIE MADELE YANGdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
FSC CARAIBESShared officer / director · 8 share thisSOCIETE RAYMOND BOURJACShared officer / director · 8 share thisSELECTION DES ARTS MENAGERSShared officer / director · 8 share thisMARTINIQUE PRESTIGEShared officer / director · 8 share thisSOMACUIRShared officer / director · 8 share thisSOC MARTINIQUAISE DE GRANDES SURFACESShared officer / director · 8 share thisHOTELS RESTAURANTS CARAIBESShared 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

1 people
NameRoleFromSource
GEORGES JARJOURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off