DOSSIERS / SCI CONSTRUC VENTE JAURES DEVELOPP
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Company dossier

SCI CONSTRUC VENTE JAURES DEVELOPP

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480402619 · 480402619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONSTRUC VENTE JAURES DEVELOPP
fr_insee
480402619
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-19
fr_insee
16 AV HOCHE, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 EME MILLENAIRE MONDIALactiveAGENCE COMMERC IMPORT DE BOISactiveAGROTEXactiveAI 3.12dissolvedALTIMOdissolvedAMBIANCES SCANDINAVESactiveARTHUR ET VICTORIA CONSEILactiveBAND-X (FRANCE)dissolvedBEAULIEUdissolvedBEEKCAREdissolvedBEEKMAN CAPITAL 1dissolvedBEEKWESTdissolvedBELIMdissolvedBREAKBEAT ENTERTAINEMENT SARLactiveBRIERE FINANCEdissolvedBRISIS INGENIERIEdissolvedCABINET GALICHON IMMOBILIERactiveCEETMAF CONS EURO EXPL TECH MEdissolvedCEPEKA CONSEILSdissolvedCHATEAUDUN INVEST 7dissolved

+100 more

People with significant control

1 people
NameRoleFromSource
HERVE GUITTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100