DOSSIERS / JEVISA
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JEVISA

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843656877 · 843656877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEVISA
fr_insee
843656877
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-07
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59 RUE ALBERT FRACASSE, 14800 DEAUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENAdissolvedCLH ( COMPLEXE LOISIRS HOTELLERIE)dissolvedDEAUVILLE TOURISME INVESTISSEMENTdissolvedDEPROMdissolvedDEVELOPPEMENT PARTICIPATIONS HOTELIERESdissolvedFAMIDECdissolvedFIDOMdissolvedFONCIERE NYLICdissolvedGESTION RESIDENCES TOURISME DEAUVILLEdissolvedHOLDING FINANCIERE DECHAUXdissolvedJEAN-PIERRE DECHAUXdissolvedNATHALIE NADEGE DECHAUXdissolvedSCCV HONFLEURdissolvedSCI LOCQUIDECdissolvedSCI PATRIMMOdissolvedSCI VILLA CLAIREFONTAINEdissolvedSCI VILLA HOCHEdissolvedSOC RESTAURAT EPICERIE VENTE A EMPORTERdissolved

People with significant control

3 people
NameRoleFromSource
NATHALIE NADEGE DECHAUXDirecteur—France registry
ISABELLE MARCELLE JEANNETTE LECOURTMembre du directoire—France registry
JEAN PIERRE DECHAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100