DOSSIERS / SCI JUDE
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Company dossier

SCI JUDE

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828538736 · 828538736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI JUDE
fr_insee
828538736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-23
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6 RUE BOILEAU, 59510 HEM
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
PIERRE BEERENSShared registered address · 2 share thisSCI MONTANAShared officer / director · 2 share thisDIAGONALE SASShared officer / director · 5 share thisMVM SERVICESShared officer / director · 5 share thisMOT DE PASSEShared officer / director · 6 share thisSCI CAYENNEShared officer / director · 6 share thisANJUSAVIShared officer / director · 6 share thisSCI ESPACE INDUSTRIEShared officer / director · 6 share thisJUVISANAShared officer / director · 6 share thisARTS PLACARDS MENUISERIE EBENISTERIEShared officer / director · 8 share thisSCI 33 BROSSOLETTEShared officer / director · 8 share thisSCI LES GRANDS BOISShared officer / director · 8 share thisSCI BD 99Shared officer / director · 8 share thisSAINT-MARTIN FINANCESShared officer / director · 8 share thisSCP IMAGINE BROSSOLETTEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-828538736/network.

People with significant control

4 people
NameRoleFromSource
DELPHINE DESBONNETSDirecteur—France registry
JULIE GRAUWINDirecteur—France registry
MARC MONTIMembre du directoire—France registry
VINCENT MONTAIGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100