DOSSIERS / SIRIUS WHITE
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Company dossier

SIRIUS WHITE

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814838892 · 814838892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SIRIUS WHITE
fr_insee
814838892
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dissolved
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Real-estate civil company (SCI)
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2015-11-24
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288 CHE DU MARSEILLAIS, 13360 ROQUEVAIRE
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68.20B
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€100
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Connections

19 links
Shared operator — likely the same administrator
SCI HARMONIEShared officer / director · 2 share thisSCI LOISEAUShared officer / director · 2 share thisDUNEShared officer / director · 4 share thisNEKALAShared officer / director · 4 share thisLES CIGALES DE LA DURANNEShared registered address · 6 share thisCATHERINE ELISABETH ALICE LUCETTE THEODOREShared registered address · 6 share thisNEKALAShared registered address · 6 share thisDUNEShared registered address · 6 share thisSAFRANShared registered address · 6 share thisT3DShared officer / director · 12 share thisIMPRESSIONS MULTIFONCTIONS & EQUIPEMENTSShared officer / director · 12 share thisSCI DU BOIS D IONShared officer / director · 12 share thisKEOShared officer / director · 12 share thisPRESTATECHShared officer / director · 12 share thisCONNEXShared 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 19 — full graph via /v1/entities/FR-814838892/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE JONVILLEDirecteur—France registry
CHRISTOPHE JONVILLEDirecteur—France registry
LEA JONVILLEDirigeant—France registry
NICOLAS JONVILLEDirigeant—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