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SCI VUE DU JARDIN

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794030692 · 794030692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI VUE DU JARDIN
fr_insee
794030692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-03
fr_insee
26 RUE DU LYCEE, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCM AUXI-MEDIC INFIRMIERES DE PLAISANCEShared officer / director · 5 share thisPHARMACIE DU VAL D'OR SAINT CLOUDShared officer / director · 5 share thisLA ROSE DES VENTSShared officer / director · 5 share thisLES COTEAUX DU VAL D'OR SAINT-CLOUDShared officer / director · 5 share thisSCI DU ROND POINTShared officer / director · 10 share thisSCI LE PONTShared officer / director · 10 share thisLA FAMILLEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE HALGOShared officer / director · 10 share thisSCI ST CHARLES N 7 BISShared officer / director · 10 share thisD2GCShared officer / director · 10 share thisSCI DE LA CHAPELLEShared officer / director · 10 share thisSOCIETE DE GESTION GODEFROYShared officer / director · 10 share thisSCI DE LA CLARENCEShared officer / director · 10 share thisEURL DG RENOVATIONShared officer / director · 12 share thisCAPEGREJULShared officer / director · 12 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 24 — full graph via /v1/entities/FR-794030692/network.

People with significant control

5 people
NameRoleFromSource
ARTHUS DENISDirigeant—France registry
DAPHNE DENISDirigeant—France registry
GODEFROY DENISDirigeant—France registry
CHRISTINE DUJARDINPrésident—France registry
GREGOIRE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100