DOSSIERS / SCI JOVAS
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SCI JOVAS

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829328988 · 829328988 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI JOVAS
fr_insee
829328988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-28
fr_insee
POINTE ROYALE, 97231 LE ROBERT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ANTILLES FAST FOODactiveAUTOMATIC SERVICE PLUSdissolvedAYMELINE DEPAZactiveBAIE DES ROSEAUXdissolvedDANIELLA BERGOZdissolvedDCHRdissolvedDYLAN MELOISdissolvedEFICOACHdissolvedEMMANUEL PAUL VINCENT-SULLYdissolvedFRANCETTE NATHALIE BEAUREGARDactiveGABRIEL MARIE JOSEPH HAYOTactiveGILLES JOSEPH JACQUES GALLET DE SAINT-AURINdissolvedGOUPEMENT FONCIER AGRICOLE DE POINTE ROYALEdissolvedGUY RIMBAUDactiveMARCEL ISIDORE ADELAIDEactiveMARTINIQUE HYDROdissolvedROSANGE ANGELE REMINYdissolvedSARL ELEVAGE POINTE ROYALEdissolvedSERPHdissolvedSIMON MARIE JOSEPH MARCE DEPAZdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
SNC BORD'MERShared officer / director · 10 share thisIBEX DILLONShared officer / director · 10 share thisGHCIShared officer / director · 10 share thisSCI LES BAS DE BORD DE MERShared officer / director · 10 share thisFAHAYShared officer / director · 10 share thisSCT-MARTINIQUEShared officer / director · 10 share thisSCI LES HAUTS DE BORD DE MERShared officer / director · 10 share thisSARL ELEVAGE POINTE ROYALEShared officer / director · 10 share thisPRACAShared 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.

People with significant control

3 people
NameRoleFromSource
GABRIEL JEAN-MARIE LAURENT HAYOTDirecteur—France registry
VEGAMembre du directoire—France registry
ELISABETH SIMONE MARIE THERESE AUBERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100