DOSSIERS / SCI JANIN VALLIER
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Company dossier

SCI JANIN VALLIER

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434655312 · 434655312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JANIN VALLIER
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434655312
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dissolved
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Real-estate civil company (SCI)
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2001-02-14
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397 CHE DES AYETS, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
SCI JANIN REYShared officer / director · 2 share thisSCI JANIN REYShared registered address · 2 share thisFINANCIERE ORIONShared officer / director · 2 share thisSCI LA DIARDEShared officer / director · 8 share thisDEJIFIShared officer / director · 8 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisTWA KAT SHOWShared officer / director · 8 share thisSTE CIVILE INVESTORShared officer / director · 8 share thisTWA KAT SHOW BIZShared 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
ALEXANDRA JANINDirigeant—France registry
ANNIE CHRISTINDirigeant—France registry
DANIEL JANINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100