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SCI CASE JUNAT

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832324123 · 832324123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CASE JUNAT
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832324123
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dissolved
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Real-estate civil company (SCI)
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2017-10-06
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43 RUE DES SABLES, GRAND FOND, 97460 SAINT-PAUL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MARMITES DES ILESShared officer / director · 2 share thisLA MOQUERIEShared officer / director · 5 share thisAmmer-Lech Versicherungsmakler GmbHShared officer / director · 5 share thisSARL BONNEAUShared officer / director · 5 share thisEUROPEENShared officer / director · 5 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

4 people
NameRoleFromSource
CHARLOTTE EMILIE PONSDirigeant—France registry
JULIEN ROLAND PATRICK PONSDirigeant—France registry
NATHALIE BONNEAUDirigeant—France registry
VIRGINIE CHLOE OBERLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100