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SCI JAVEL DKS

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490362019 · 490362019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JAVEL DKS
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490362019
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dissolved
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Real-estate civil company (SCI)
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2006-06-06
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14 B RUE DE LA VOUTE, 75012 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES MYSTERIEUSESShared officer / director · 2 share thisSELARL DU DR JB STERNShared officer / director · 2 share thisHEXAGONE CONVOYAGESShared officer / director · 10 share thisSCI SOLAUShared officer / director · 10 share thisSCI MIEYPILHARDShared officer / director · 10 share thisSCHELCHER PRINCE INVESTISSEMENTSShared officer / director · 10 share thisM & R AVOCATSShared officer / director · 10 share thisARKEA ASSET MANAGEMENTShared officer / director · 10 share thisOBJECTIF CREDIT 64Shared officer / director · 10 share thisACTELOShared officer / director · 10 share thisELKATECShared officer / director · 10 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
BIRGIT DAHLDirecteur—France registry
CHRISTINA DAHLDirecteur—France registry
JEAN-BAPTISTE STERNDirigeant—France registry
LAURENT KELLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100