DOSSIERS / S.C.I. JOSEPHINE
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Company dossier

S.C.I. JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538996620 · 538996620 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. JOSEPHINE
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538996620
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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2526 CHE DE SAINTE-COLOMBE, 06140 VENCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE CHANTAL LE TALLECDirigeant—France registry
ERIC GERARD BEGUINPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-01-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100