DOSSIERS / SCI LES OISILLONS
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Company dossier

SCI LES OISILLONS

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899003610 · 899003610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES OISILLONS
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899003610
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dissolved
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Civil company
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2021-05-05
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38 RUE DU GENERAL DE GAULLE, 90400 DANJOUTIN
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
MARSIFAMIShared officer / director · 2 share thisTHOMAS PAUL TAVERNIERShared registered address · 4 share thisSCI LE SAUVEURShared registered address · 4 share thisMARTIN PETIOTShared registered address · 4 share thisKARAM VETERINAIRE CONSEILShared officer / director · 11 share thisAU FEU DE CEDRESShared officer / director · 11 share thisREGARDShared officer / director · 11 share thisFRITERIE JOEShared officer / director · 11 share thisCITRON&GRENADEShared officer / director · 11 share thisSCI CAMIShared officer / director · 11 share thisSCI LUCIDUSShared officer / director · 11 share thisSCI KAMIShared officer / director · 11 share thisSCI LE SAUVEURShared officer / director · 11 share thisSOMEMA SOC MERCERIE MARTINIQUShared 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

6 people
NameRoleFromSource
JEREMY FLORIAN DECATDirecteur—France registry
THOMAS PAUL MARC TAVERNIERDirecteur—France registry
CLINIQUE VETERINAIRE DES PRESMembre du directoire—France registry
FLORA GUIGNOTMembre du directoire—France registry
MARTIN JOANNY PETIOTMembre du directoire—France registry
MICHEL KARAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100