DOSSIERS / SCI GOOD WAVES
← SearchExport PDF
Company dossier

SCI GOOD WAVES

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984300350 · 984300350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI GOOD WAVES
fr_insee
984300350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-08
fr_insee
2120 RTE de pécau, 47240 Bon-Encontre
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JPA INVESTISSEMENTSShared officer / director · 9 share thisANZELIN DISTRIBUTIONShared officer / director · 9 share thisA MShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE JAG FINANCESShared officer / director · 9 share thisSCI JPA DEVELOPPEMENTShared officer / director · 9 share thisSOCIETE DES AMOUREUX DE LA VIANDEShared officer / director · 9 share thisWETWOShared officer / director · 9 share thisANZELIN DECShared officer / director · 9 share thisLE RELAIS D'MShared officer / director · 12 share thisD.S.M PROPRETEShared officer / director · 12 share thisPATRICIA MENDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisART & VIDA CAMISETERIA LTDAShared officer / director · 12 share thisBFG IMMOShared officer / director · 12 share thisSCI PANS MENDESShared officer / director · 12 share thisWORLDSENSORY TERAPIAS MULTIDISCIPLINARES LTDAShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-984300350/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE ANZELINDirecteur—France registry
PATRICIA MENDESDirecteur—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