DOSSIERS / SCI JVE
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Company dossier

SCI JVE

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810852798 · 810852798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI JVE
fr_insee
810852798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
fr_insee
1191 CHE DE SAINT-GUILHEM, 31620 CASTELNAU-D'ESTRETEFONDS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
M.R FRONTONShared officer / director · 3 share thisBOULOC A4Shared registered address · 8 share thisR.J FRONTONShared registered address · 8 share thisSARL BOULOCShared registered address · 8 share thisM.R FRONTONShared registered address · 8 share thisEURL CA.31Shared registered address · 8 share thisEURL JU.31Shared registered address · 8 share thisEL.VAShared registered address · 8 share thisGABCAShared officer / director · 10 share thisCB 82Shared officer / director · 10 share thisBOULOC A4Shared officer / director · 10 share this3JShared officer / director · 10 share thisEL.VAShared officer / director · 10 share thisSCI LEYHORRAShared officer / director · 10 share thisSARL BOULOCShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-810852798/network.

People with significant control

2 people
NameRoleFromSource
JULIE CARREREDirigeant—France registry
MARTINE MINGUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100