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Company dossier

SCI JOSALINE

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881844310 · 881844310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI JOSALINE
fr_insee
881844310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-24
fr_insee
4900 CHE DES CHATEAUX, LES VIGNERES, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AURELIEN LEONARDShared officer / director · 3 share thisPINEAU VOLAILLESShared officer / director · 3 share thisASSIST'A BOITEShared officer / director · 3 share thisSCI LES BARATTESShared officer / director · 3 share thisSCP INFI'SOINSShared officer / director · 4 share thisMARGUERY STEPHANE AGNESShared officer / director · 4 share thisLA MAISON DE L'ENTREPRENEUR VAUCLUSIENShared officer / director · 10 share thisART'IMAGESShared officer / director · 10 share thisSARL LEDATEXTShared officer / director · 10 share thisGRAVISUDShared officer / director · 10 share thisUCOSAShared officer / director · 10 share thisSCEA TERRES DE CHALIGNYShared officer / director · 10 share thisSCI LEONARDShared officer / director · 10 share thisMIDI TRAVAUXShared 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

8 people
NameRoleFromSource
AURELIEN LEONARDDirecteur—France registry
EMILIE LEONARDDirecteur—France registry
AGNES LEONARDMembre du directoire—France registry
AUDREY LEONARDMembre du directoire—France registry
⚠ DANIEL LEONARDMembre du directoire—France registry
JACQUES LEONARDMembre du directoire—France registry
JASON LEONARDMembre du directoire—France registry
PERLA FILIDEIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

DANIEL LEONARD (officer) matches Daniel LEONARD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100