DOSSIERS / SCI JRLB64
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Company dossier

SCI JRLB64

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911837763 · 911837763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JRLB64
fr_insee
911837763
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
33 AV DE VILLENEUVE L’ETANG, 78000 VERSAILLES
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68.20B
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€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BOUVAINCOURTShared officer / director · 2 share thisSCI MIHORShared officer / director · 3 share thisDTBShared officer / director · 3 share thisBUSMO DIFFUSIONShared registered address · 4 share thisHORTENSE ELODIE MARIE MATHIASShared registered address · 4 share thisIMMOBILIERE TRENDY IIShared registered address · 4 share thisLES HOTELIERS IMPERTINENTSShared officer / director · 11 share thisOSMOSEShared officer / director · 11 share thisMISSION 12Shared officer / director · 11 share thisCAPITALARIAShared officer / director · 11 share thisFILEFLOShared officer / director · 11 share thisAIROFFICEShared officer / director · 11 share thisJOINVILLE-MISSIONShared officer / director · 11 share thisIMMOBILIERE TRENDY IIShared 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
HORTENSE MATHIASDirecteur—France registry
MICHEL DELLOYEDirecteur—France registry
BALTHAZAR DELLOYEDirigeant—France registry
JOSEPHINE DELLOYEDirigeant—France registry
LEOPOLD DELLOYEDirigeant—France registry
ROSE DELLOYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100