DOSSIERS / SCI LES JONQUILLE
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Company dossier

SCI LES JONQUILLE

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402685606 · 402685606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES JONQUILLE
fr_insee
402685606
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-02
fr_insee
289 RTE DE DOMPIERRE SUR VEYLE, 01240 SAINT-PAUL-DE-VARAX
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68.20B
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€78,054
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Connections

17 links
Shared operator — likely the same administrator
SARL DOMBES IMMOBILIERShared officer / director · 3 share thisSCHEIBLI ET CIEShared officer / director · 5 share thisGROUPEMENT FORESTIER LA FORET GALENTShared registered address · 5 share thisSCI ADAMSShared registered address · 5 share thisSCHEIBLI ET CIEShared registered address · 5 share thisSCI CDFX SHEIBLIShared registered address · 5 share thisTAMAYAShared officer / director · 12 share thisSCI DE L'ECURIE ROYALEShared officer / director · 12 share thisLES DEUX ARCADESShared officer / director · 12 share thisL'ANNEXEShared officer / director · 12 share thisSCI DU 14 RUE DE PARISShared officer / director · 12 share thisKAMANGOShared officer / director · 12 share thisBOUQUET'SShared officer / director · 12 share thisRESIDENCE SERVICESShared officer / director · 12 share thisGROUPEMENT FORESTIER LA FORET GALENTShared officer / director · 12 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-402685606/network.

People with significant control

4 people
NameRoleFromSource
CLAIRE HENRIETTE SCHEIBLIDirecteur—France registry
JULIEN BERNARD SCHEIBLIDirecteur—France registry
BERNARD EDOUARD AUGUSTE SCHEIBLIMembre du directoire—France registry
FRANCOISE ADAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100