DOSSIERS / JV
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Company dossier

JV

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979562162 · 979562162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
JV
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979562162
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-02
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RTE de Sainte Marguerite, 97160 Le Moule
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI JVMShared officer / director · 2 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

2 people
NameRoleFromSource
Jérôme Jean RICARDDirecteur—France registry
Virginie MarinDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100