DOSSIERS / SCI JOSEPHINE
← SearchExport PDF
Company dossier

SCI JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834062291 · 834062291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JOSEPHINE
fr_insee
834062291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
20 RUE DES HETRES, 57910 HAMBACH
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MAGISTA ARCHITECTUREShared officer / director · 11 share thisSCI QUINQUINShared officer / director · 11 share thisMAGISTA CONSEILShared officer / director · 11 share thisZF PRODUCTIONSShared officer / director · 11 share thisEURATLANTIQUE PARKShared officer / director · 11 share thisKPB NESTShared officer / director · 11 share thisGABRIELShared officer / director · 11 share thisSCI PAJUNODEShared officer / director · 11 share thisS.A.R.L MAGISCOREShared officer / director · 11 share thisSCI JUPHILShared officer / director · 11 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

2 people
NameRoleFromSource
ARNAUD GABRIELDirecteur—France registry
JULIEN GABRIELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100