DOSSIERS / SCI JAS NEUF INVESTISSEMENT
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SCI JAS NEUF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807728209 · 807728209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JAS NEUF INVESTISSEMENT
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807728209
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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679 BD DU COMMERCE, Espace Karimai, 83480 PUGET-SUR-ARGENS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LAURAGUIShared officer / director · 2 share thisSCI ROUGUIELLES IMMOBILIERShared registered address · 3 share thisGB LOCATIONShared registered address · 3 share thisSCI LOLAShared officer / director · 5 share thisSCI MIALIShared officer / director · 5 share thisSCI ROUGUIELLES IMMOBILIERShared officer / director · 5 share thisMAB IMMOBILIERShared officer / director · 5 share thisFRANCE DOC PRODUCTIONSShared officer / director · 10 share thisLA PAULINEShared officer / director · 10 share thisSCI LILI DE L'ETANGShared officer / director · 10 share thisCESARShared officer / director · 10 share thisSCI N.N.A.C.Shared officer / director · 10 share thisGROUPE FAMILIAL BELTRAMEShared officer / director · 10 share thisLA MADINEShared officer / director · 10 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
CHRISTIAN BELTRAMEDirigeant—France registry
ELIANE BELTRAMEMembre du directoire—France registry
MARCELLE BELTRAMEMembre du directoire—France registry
SARL GROUPE FAMLIAL BELTRAMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100