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Company dossier

SCI PETIT JOUAN

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820580181 · 820580181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI PETIT JOUAN
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820580181
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active
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Real-estate civil company (SCI)
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2016-05-31
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CARRATIERES BASSES, 12100 MILLAU
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI TOLOSA JOULINShared officer / director · 12 share thisSCI LES CERISIERSShared officer / director · 12 share thisSCI DU SEGALAShared officer / director · 12 share thisSCI CCL IMMOBILIERShared officer / director · 12 share thisFDIShared officer / director · 12 share thisSCCV ALBASUDShared officer / director · 12 share thisSCI DES OLIVIERSShared officer / director · 12 share thisSCI CONTRERAShared officer / director · 12 share thisSCI LES PEUPLIERSShared officer / director · 12 share thisSCI LES CHENESShared officer / director · 12 share thisSCI LA HALLE DUPUYShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE HENRI LAURENT DEJEANDirecteur—France registry
IMMOJEANMembre du directoire—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