DOSSIERS / SCI CHENEVIERE-JANSEN
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Company dossier

SCI CHENEVIERE-JANSEN

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529102048 · 529102048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CHENEVIERE-JANSEN
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529102048
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dissolved
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Real-estate civil company (SCI)
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2010-12-22
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LA HEGRONNIERE, 53370 GESVRES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JAN VEALEShared registered address · 3 share thisBELGRANDShared officer / director · 3 share thisSCI JANSENShared officer / director · 3 share thisJANSENShared registered address · 3 share thisJANSENShared officer / director · 3 share thisTaso GmbHShared officer / director · 4 share thisBackslash Verwaltungs GmbHShared officer / director · 4 share thisSGI Servicegesellschaft für Immobilien mbHShared officer / director · 5 share thisCarolus Wohnungsbaugesellschaft mbHShared officer / director · 5 share thisJANSEN - PIOTShared officer / director · 5 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

4 people
NameRoleFromSource
MARIE-ANNICK CHENEVIEREDirecteur—France registry
MARIE JANSENDirigeant—France registry
MELANIE JANSENDirigeant—France registry
PIERRE JANSENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JANSEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100