DOSSIERS / SCI JUSTIZIA
← SearchExport PDF
Company dossier

SCI JUSTIZIA

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490796786 · 490796786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JUSTIZIA
fr_insee
490796786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
35 AV DE LA DRAILLE, LOT LES SEVERIERS, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AY/NO SCIShared officer / director · 11 share thisMUCHACHASShared officer / director · 11 share thisSARL FRESCATISShared officer / director · 11 share thisOD/NG SCIShared officer / director · 11 share thisSCI LES 2 GOShared officer / director · 11 share thisCOCORICOShared officer / director · 11 share thisSCI KAMELANShared officer / director · 11 share thisSCI GOMEZShared officer / director · 11 share thisBAYSIDEShared officer / director · 11 share thisBLEUE E VShared 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.

People with significant control

2 people
NameRoleFromSource
NATHALIE GOMEZDirecteur—France registry
LIBRADA LEYVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100