DOSSIERS / SCI VALDEMOSSA
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SCI VALDEMOSSA

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482905445 · 482905445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VALDEMOSSA
fr_insee
482905445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-16
fr_insee
RUE DU DOCTEUR CAPPELLE, RESIDENCE BELLEVUE, 66120 FONT-ROMEU-ODEILLO-VIA
fr_insee
68.20A
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€400
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Connections

16 links
Shared operator — likely the same administrator
181Shared officer / director · 3 share thisHANALEI BAY PRODUCTIONShared officer / director · 3 share thisPOLECAShared officer / director · 5 share thisSCI DES MINIMESShared officer / director · 5 share thisSARL J L RICCARDIShared officer / director · 5 share thisSCI CORTADAShared officer / director · 5 share thisSCM CENTRE MEDICAL LE MERLANShared officer / director · 5 share thisSELARL DOCTEUR HUA JEAN SEBASTIENShared officer / director · 5 share thisMALOLIShared officer / director · 5 share thisWI TECHNOLOGIESShared officer / director · 5 share thisINTERJUSShared officer / director · 7 share thisSCI JBNShared officer / director · 7 share thisSCI 3/5 RUE CHATILLONShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 7 share thisMAXANDREShared officer / director · 7 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 16 — full graph via /v1/entities/FR-482905445/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL HUADirecteur—France registry
JEAN-BRUNO HUADirigeant—France registry
JEAN-SEBASTIEN HUADirigeant—France registry
MICHELE JUANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100