DOSSIERS / SCI DES CINQ VENTS
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Company dossier

SCI DES CINQ VENTS

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523609774 · 523609774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES CINQ VENTS
fr_insee
523609774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-19
fr_insee
130 RUE DU MOULIN CHARRON, 85200 FONTENAY-LE-COMTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CINQ VENTSfr_insee · 443247481 · active

Connections

14 links
Shared operator — likely the same administrator
POM-PON CARILLONShared officer / director · 2 share thisTOOL TRUCKShared officer / director · 3 share thisMATAHARIShared officer / director · 3 share thisSCI DU MOULIN CHARRONShared officer / director · 3 share thisCASA HERMANOSShared officer / director · 5 share thisHOLDING 2JFINANCESShared officer / director · 5 share thisCOMPAGNIE VENDEENNE D'ENERGIE VERTEShared officer / director · 5 share thisCASA HERMANOSShared registered address · 8 share thisCOMPAGNIE VENDEENNE D'ENERGIE VERTEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DES FRERES TORPEDOShared registered address · 8 share thisAMAURY JASKOWIECShared registered address · 8 share thisHOLDING 2JFINANCESShared registered address · 8 share thisSCI DU MOULIN CHARRONShared registered address · 8 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

6 people
NameRoleFromSource
JOEL JASKOWIECDirecteur—France registry
AMAURY JASKOWIECMembre du directoire—France registry
FLORIAN JASKOWIECMembre du directoire—France registry
JULIEN DAVIAUDMembre du directoire—France registry
ROMAIN DAVIAUMembre du directoire—France registry
THOMAS JASKOWIECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100