DOSSIERS / SCI JOSEPHINE
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Company dossier

SCI JOSEPHINE

FRANCE · COMPANY · INCORPORATED 1995-07-08
KYBE ID: FR-401607817 · 401607817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JOSEPHINE
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401607817
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dissolved
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Real-estate civil company (SCI)
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1995-07-08
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151 RUE DE LA PAIX - EQUEURDREVILLE, EQUEURDREVILLE-HAINNEVILLE, 50100 CHERBOURG-EN-COTENTIN
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68.20B
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€125,008
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Connections

11 links
Shared operator — likely the same administrator
SCI BERNISSONShared officer / director · 3 share thisSCM NAPOLEONShared officer / director · 3 share thisSCI NAPOLEONShared officer / director · 11 share thisSCI L'AIGLONShared officer / director · 11 share thisALIZES LOCATION 375Shared officer / director · 11 share thisCILAOS 323Shared officer / director · 11 share thisGUINNESSShared officer / director · 11 share thisNABULIOShared officer / director · 11 share thisALIZES LOCATION 313Shared officer / director · 11 share thisSCI 63 BIS RUE AU BLEShared officer / director · 11 share thisCILAOS 101Shared officer / director · 11 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
PHILIPPE PIERRE DANIEL HAMARDDirecteur—France registry
REGIS DANIEL ROGER BERTAULDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100