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STE CIVILE INVESTOR

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441759552 · 441759552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
STE CIVILE INVESTOR
fr_insee
441759552
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dissolved
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Civil company
fr_insee
2002-04-26
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1 IMP DES CHAMPAIS, BP-31, 74290 VEYRIER-DU-LAC
fr_insee
64.20Z
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€163,579
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Connections

19 links
Shared operator — likely the same administrator
CUMA CHARCUTERIE FERMIERE DES SERONAISShared officer / director · 2 share thisHUDSON BAY CONSULTINGShared officer / director · 2 share thisSCI ANDREAShared officer / director · 3 share thisSCI 36 AV GRANDE ARMEE ET 2 RUE ACACIASShared officer / director · 3 share thisDOCOTECShared officer / director · 4 share thisSCI SOLIER-JANINShared officer / director · 4 share thisSCI JILLShared officer / director · 4 share thisVISIODIRECTShared officer / director · 6 share thisRISEShared officer / director · 6 share thisIRIOSShared officer / director · 6 share thisGAEC RECONNU DU ROCHERShared officer / director · 6 share thisLA FERME DU ROCHERShared officer / director · 6 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisSCI JANIN REYShared officer / director · 8 share thisSCI JANIN VALLIERShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-441759552/network.

People with significant control

17 people
NameRoleFromSource
ANTHONY JEAN BOUCLIERDirigeant—France registry
BERNARD MARCEL JANINDirigeant—France registry
CINDY BOUCLIERDirigeant—France registry
DAMIEN BOUCLIERDirigeant—France registry
DANIEL JANINDirigeant—France registry
DELPHINE JANINDirigeant—France registry
ESTELLE JANINDirigeant—France registry
FABIEN GEORGES CHARDONDirigeant—France registry
GUILLAUME JANINDirigeant—France registry
INDIVISION GISELE BOUCLIERDirigeant—France registry
JEROME JANINDirigeant—France registry
KAREN JANINDirigeant—France registry
LESLIE JANINDirigeant—France registry
NICOLAS GERARD CHRISTINDirigeant—France registry
PIERRE EUGENE JANINDirigeant—France registry
SOCIETE CIVILE EUROFIBODirigeant—France registry
STEPHANIE MARIE-FRANCOISE CHRISTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100