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Company dossier

SCI JUVISY

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821964087 · 821964087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI JUVISY
fr_insee
821964087
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
73 RUE GEORGES CLEMENCEAU, 27150 ETREPAGNY
fr_insee
68.20A
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JUVISYfr_insee · 101995462 · active

Connections

19 links
Shared operator — likely the same administrator
JEAN-FRANCOIS DELAME-LELIEVREShared registered address · 2 share thisVB VRACShared officer / director · 2 share thisSARL ARTISANS MARNAIS DU BATIMENTShared officer / director · 9 share thisSCI MARIOTShared officer / director · 9 share thisCHATEAU GOELANEShared officer / director · 9 share thisSCI CAMPITELShared officer / director · 9 share thisSYLVIE CASTELShared officer / director · 9 share this2M-AJShared officer / director · 9 share thisS.L.CShared officer / director · 9 share thisMORGANE ET JOCELYN HABITATShared officer / director · 9 share thisSCI IFYShared officer / director · 10 share thisFCIDShared officer / director · 10 share thisSCI INKERMANShared officer / director · 10 share thisLES BUISSONSShared officer / director · 10 share thisLES BIENS DU MONDEShared 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 19 — full graph via /v1/entities/FR-821964087/network.

People with significant control

3 people
NameRoleFromSource
Isabelle BUISSONDirigeant—France registry
Virginie BUCHETDirigeant—France registry
Sylvie CASTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100