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SCI YI'S REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828103622 · 828103622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI YI'S REAL ESTATE
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828103622
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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220 AV DU PONT DE BIAIS, 44150 ANCENIS-SAINT-GEREON
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00.00Z
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Connections

9 links
Shared operator — likely the same administrator
ESPACES DE SANTE INTER-ENTREPRISES VICTOR SEGALENShared officer / director · 2 share thisSARL 2.P.B COMBET IMMOBILIERShared officer / director · 2 share thisJOLY AVENIR 1Shared officer / director · 8 share thisSJHShared officer / director · 8 share thisJOLY CARGESEShared officer / director · 8 share thisSCI MAROLLAISEShared officer / director · 8 share thisJOLY AVENIR IIIShared officer / director · 8 share thisSYLVAIN JOLY DESIGN GROUPShared officer / director · 8 share thisSCI BLONDELShared officer / director · 8 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

3 people
NameRoleFromSource
CATHERINE JIE LIDirecteur—France registry
AUGUSTIN JOLYMembre du directoire—France registry
STANISLAS JOLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100