DOSSIERS / SCI LE POSTILLON 2007
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Company dossier

SCI LE POSTILLON 2007

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500804620 · 500804620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE POSTILLON 2007
fr_insee
500804620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-05
fr_insee
16 RUE DE GRAVIGNY, 91160 LONGJUMEAU
fr_insee
68.20B
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€30,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
VP JAM PARTICIPATIONSShared officer / director · 4 share thisSCI DES HAUTS BOULESShared officer / director · 4 share thisSCI DE GRAVIGNYShared officer / director · 4 share thisVP JAM PARTICIPATIONSShared registered address · 5 share thisSOC ETUDES ET REALISATION DU BATIMENTShared registered address · 5 share thisSCI DE GRAVIGNYShared registered address · 5 share thisSCI DES HAUTS BOULESShared registered address · 5 share thisAUTO CENTER STRASBOURGShared officer / director · 10 share thisJOCKEY AFONSO PENA LTDAShared officer / director · 10 share thisMASELLO LOTERIAS LTDAShared officer / director · 10 share thisLES FRANDALAISShared officer / director · 10 share thisMENINOSShared officer / director · 10 share thisDA SILVA SARLShared officer / director · 10 share thisGARAGE DA SILVAShared officer / director · 10 share thisMF.LK. SERVICOS DE DECORACAO PAISAGISMO E REFORMAS LTDAShared 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 16 — full graph via /v1/entities/FR-500804620/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE JEAN PAUL BEGUINDirecteur—France registry
CHRISTINE GISELE MARIE JOSEPHE HERVEDirigeant—France registry
JORGE MANUEL FERREIRA DA SILVADirigeant—France registry
VERONIQUE MARIE YVONNE MATHIEUDirigeant—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