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SCI LES 2 J

FRANCE · COMPANY · INCORPORATED 1986-08-31
KYBE ID: FR-338480486 · 338480486 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES 2 J
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338480486
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dissolved
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Real-estate development company (SCI)
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1986-08-31
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8 BD LEDRU-ROLLIN, RES D'ARQUINEL, 34000 MONTPELLIER
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41.10D
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€68,876
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Connections

10 links

People with significant control

6 people
NameRoleFromSource
JEROME MICHEL JACQUES-MARIE THIBAULT-LAURENTDirecteurFrance registry
CAROLINE THIBAULT-LAURENTDirigeantFrance registry
CLAIRE THIBAULT-LAURENTDirigeantFrance registry
EDOUARD THIBAULT-LAURENTDirigeantFrance registry
JOELLE FOURNIERDirigeantFrance registry
NICOLAS THIBAULT-LAURENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100