DOSSIERS / SCI JUVIA
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Company dossier

SCI JUVIA

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440217545 · 440217545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JUVIA
fr_insee
440217545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-17
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12 A RUE DE CARNIN, 59112 ANNOEULLIN
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68.20A
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€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ANNOEULLIN ESPACES VERTSShared officer / director · 4 share thisSYNDEVShared registered address · 6 share thisROBERT JACQUARTShared registered address · 6 share thisSCI CROISARTShared registered address · 6 share thisENTREPRISE JACQUART TRAVAUX AGRICOLESShared registered address · 6 share thisAJShared officer / director · 6 share thisTOUT FEU TOUT FLAMMEShared officer / director · 6 share thisVICTORAShared officer / director · 6 share thisSCI NODRACIREShared registered address · 6 share thisJACQUART RENOVATIONShared officer / director · 6 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

4 people
NameRoleFromSource
ERIC JACQUARTDirecteur—France registry
ADELE JACQUARTMembre du directoire—France registry
JUSTIN JACQUARTMembre du directoire—France registry
VICTOR JACQUARTMembre du directoire—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