DOSSIERS / SOCIETE CIVILE IMMOBILIERE JASMIN & MIMOSA
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SOCIETE CIVILE IMMOBILIERE JASMIN & MIMOSA

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-915011175 · 915011175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JASMIN & MIMOSA
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915011175
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dissolved
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Real-estate civil company (SCI)
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2024-10-04
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1049 AV DE FREJUS PAUL RICARD, RESIDENCE GOLF MARINA, 06210 MANDELIEU LA NAPOULE
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68.20B
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€12,000
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Connections

6 links
Shared operator — likely the same administrator
NARTASSIEREShared officer / director · 2 share thisVALGILShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SANTE DU PARCShared officer / director · 3 share thisJASMIN-BLEUShared officer / director · 4 share thisSCI LA CIGOGNEShared officer / director · 4 share thisSCI KRIJShared officer / director · 4 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

4 people
NameRoleFromSource
EMILIE MARION LetoilleDirecteur—France registry
VALERIE IRMA FANNY BoucayaDirecteur—France registry
ISABELLE SOPHIE CLAUDE LetoilleDirigeant—France registry
KAMEL BargaouiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SANTE DU PARC · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100