DOSSIERS / SCI EDJV
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Company dossier

SCI EDJV

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410489215 · 410489215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EDJV
fr_insee
410489215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-20
fr_insee
L'ABBAYE, ZONE INDUSTRIELLE, 44160 PONTCHATEAU
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI E.D.J.V. 1Shared officer / director · 3 share thisSCI DOUILLARD IMMOShared officer / director · 3 share thisELSIShared officer / director · 7 share thisANTILLES RECHERCHE DEVELOPPEMENTShared officer / director · 7 share thisINVESPRIDShared registered address · 7 share thisSCI ELSIShared officer / director · 7 share thisOUTICOUP DE L'OUESTShared registered address · 7 share thisOUTICOUPShared registered address · 7 share thisS.N.C. ANTILLES OUTILLAGEShared officer / director · 7 share thisCOUVEOShared registered address · 7 share thisACCROCH' PUBShared registered address · 7 share thisTOLERIE DE L'OUESTShared registered address · 7 share thisOUTICOUP DE L'OUESTShared officer / director · 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

3 people
NameRoleFromSource
DIDIER VALEAUDirecteur—France registry
ERIC MARCEL VALEAUDirecteur—France registry
JOCELYNE CLAUDE MARCELLE VALEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100