DOSSIERS / SCI DU JARDIN POLIVEAU
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Company dossier

SCI DU JARDIN POLIVEAU

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502324387 · 502324387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU JARDIN POLIVEAU
fr_insee
502324387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-30
fr_insee
36 RUE DES VIGNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCM LA FONTAINEShared officer / director · 2 share thisLA BONBONNIEREShared officer / director · 5 share thisMARC18 SASUShared officer / director · 5 share thisS.C.I DES QUATREFAGESShared officer / director · 5 share thisIMP5 HOLDINGShared officer / director · 5 share thisLUCENDILUNAShared officer / director · 5 share thisJONAVAShared officer / director · 5 share thisFALCON MEDICALS SUPPLIES LTDShared officer / director · 5 share thisSCANNER IMP 5Shared officer / director · 5 share thisSCI HAMZE-BINOTShared officer / director · 5 share thisALSHIYSHA CYPRUS LIMITEDShared officer / director · 5 share thisSCI NAOURI JF-SAMShared officer / director · 6 share thisMEDIMAGINGShared officer / director · 6 share thisSCM ATLASShared officer / director · 6 share thisSAMJUShared officer / director · 6 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

5 people
NameRoleFromSource
NATHALIE CHEMLADirecteur—France registry
PATRICK YOUNESDirecteur—France registry
BASSAM HAMZEDirigeant—France registry
JEAN-FRANCOIS NAOURIDirigeant—France registry
JEAN MANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100