DOSSIERS / DAME JEANNE
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Company dossier

DAME JEANNE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894979954 · 894979954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAME JEANNE
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894979954
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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762 CHE DES FRERES GRIS, LE COIN FLEURI, 13080 AIX-EN-PROVENCE
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68.20B
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€302,450
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Connections

7 links
Shared operator — likely the same administrator
GFA DE RAURETShared officer / director · 2 share thisSCI LE COIN FLEURIShared officer / director · 3 share thisSCI LA LEZARDIEREShared officer / director · 3 share thisSCP DURAND-ROMNEYShared officer / director · 7 share thisSCI HXShared officer / director · 7 share thisGYGAShared officer / director · 7 share thisSELARL DU DOCTEUR MAGALI DURANDShared officer / director · 7 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

5 people
NameRoleFromSource
CYRILLE DURANDDirecteur—France registry
GILLES MARIE JEAN PASCAL DurandDirecteur—France registry
FLORENCE MARIE JEANNE CHANTAL DurandDirigeant—France registry
ISABELLE ANDRE ELISABETH MARIE MOURENDirigeant—France registry
MAGALI JEANNE ISABELLE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100