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Company dossier

SCI JADVSL

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481343424 · 481343424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI JADVSL
fr_insee
481343424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-15
fr_insee
104 RUE DE L’ESSART, 27380 DOUVILLE-SUR-ANDELLE
fr_insee
00.00Z
fr_insee
€400
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JOSE MANUEL DOMINGUESShared registered address · 2 share thisVAILLANT - LA TARAShared officer / director · 8 share thisADPSShared officer / director · 8 share thisANDARINEShared officer / director · 8 share thisSCI AGDAShared officer / director · 8 share thisA2AShared officer / director · 8 share thisBNP PARIBAS CAPITAL PARTNERSShared officer / director · 8 share thisZEF'IRShared officer / director · 8 share thisSCI DE L'UNIONShared officer / director · 11 share thisJM DISTRIBUTIONShared officer / director · 11 share thisTRANSFERT LIMOUSINE SERVICEShared officer / director · 11 share thisJOSE DOMINGUES E OUTROSShared officer / director · 11 share thisE.M.D. - ENTREPRISE DE MACONNERIE DOMINGUESShared officer / director · 11 share thisSCI BELLEVUEShared officer / director · 11 share thisJ D BShared officer / director · 11 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 18 — full graph via /v1/entities/FR-481343424/network.

People with significant control

4 people
NameRoleFromSource
DAVID VAILLANTMembre du directoire—France registry
JOSE DOMINGUESMembre du directoire—France registry
LUDOVIC LEPRONMembre du directoire—France registry
SOPHIE VANDENBROUCKEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100