Key facts
dissolvedJEZIVIVAN
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808666812
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dissolved
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Real-estate civil company (SCI)
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2014-12-24
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10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
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68.20B
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€94,328
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Company dossier
JEZIVIVAN
RISK SCORE36MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| PERRINE MARIE MACQ | Directeur | — | France registry |
| STEPHANE de REYNALD de SAINT MICHEL | Directeur | — | France registry |
| ALBERT YVES FRANCOIS BRENELIERE | Membre du directoire | — | France registry |
| CATHERINE CHAILLIE | Membre du directoire | — | France registry |
| CHRISTOPHE PIERRE ANDRE MANIABLE | Membre du directoire | — | France registry |
| DELPHINE CLEMENCE MARIE-THERESE ROCHEFORT | Membre du directoire | — | France registry |
| DOMINIQUE GERARD MICHEL VINCENT BIRON | Membre du directoire | — | France registry |
| FRANCK AIME DECIRON | Membre du directoire | — | France registry |
| GERARD MARIE PAUL THOMAS | Membre du directoire | — | France registry |
| HERVE EMILE GEORGES GUILIANI | Membre du directoire | — | France registry |
| HERVE JEAN MARIE GABRIEL FILLON | Membre du directoire | — | France registry |
| HERVE PAUL PATINIER | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Batch-formation cluster
18 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100