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Company dossier

SCI JOINVILLE INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-493491203 · 493491203 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCI JOINVILLE INVEST
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493491203
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active
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Real-estate civil company (SCI)
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2018-05-25
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44 RUE VIVIENNE, 75002 PARIS
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
LAITAShared officer / director · 2 share thisCEZANNEShared officer / director · 4 share thisSCI SAINTE VICTOIREShared officer / director · 4 share thisSCI VALMYShared officer / director · 4 share thisCOFINA 396Shared officer / director · 9 share thisBESKAR DEVELOPPEMENTShared officer / director · 9 share thisENERGIE GAZShared officer / director · 9 share thisALPHAVIRShared officer / director · 9 share thisPALADIMMOShared officer / director · 9 share thisCOFINA 406Shared officer / director · 9 share thisCMP PATRIMOINEShared officer / director · 9 share thisOXBRIDGEShared officer / director · 9 share thisRICHARD LENOIR INVESTShared officer / director · 10 share thisSCI CONCORDIA INVESTShared officer / director · 10 share thisWALL INVESTShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-493491203/network.

People with significant control

9 people
NameRoleFromSource
PASCAL JEAN PHILIPPE RICHERDirecteur—France registry
ABCOMMembre du directoire—France registry
CEDRIC LUBRANOMembre du directoire—France registry
CHRISTIAN CHARDOTMembre du directoire—France registry
DELTA INVESTMembre du directoire—France registry
FLORENT MORIZOTMembre du directoire—France registry
LUDOVIC MAILLETMembre du directoire—France registry
MAXIME PALADINIMembre du directoire—France registry
Jean ELGUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100