DOSSIERS / SCI JADS
← SearchExport PDF
Company dossier

SCI JADS

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891930034 · 891930034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JADS
fr_insee
891930034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
240 RUE DU FOND DU VAL, 54230 CHALIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ARTHUR IMMOShared officer / director · 2 share thisIMMO FOLLER 54Shared officer / director · 2 share thisArthur VerdeauxShared registered address · 7 share thisPOLVERDShared registered address · 7 share thisIMMO FOLLER 54Shared registered address · 7 share thisLA SEMELLE CLAIEShared registered address · 7 share thisARTHUR IMMOShared registered address · 7 share thisPOLIMMOShared registered address · 7 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared officer / director · 10 share thisG3V EXPERTS ET CONSULTANTSShared officer / director · 10 share thisRIGA 2Shared officer / director · 10 share thisSCI HAPPY HOLLIDAYSShared officer / director · 10 share thisRIGA3Shared officer / director · 10 share thisDV CONSULTANTSShared officer / director · 10 share thisACT'IMPACT MShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-891930034/network.

People with significant control

4 people
NameRoleFromSource
DANIEL VERDEAUXDirecteur—France registry
ARTHUR VERDEAUXMembre du directoire—France registry
JUSTINE VERDEAUXMembre du directoire—France registry
SOPHIE CESARALEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100