DOSSIERS / SCI CONSTRUCT VENTE LES JARDINS A ISIS
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Company dossier

SCI CONSTRUCT VENTE LES JARDINS A ISIS

FRANCE · COMPANY · INCORPORATED 1989-11-03
KYBE ID: FR-352277701 · 352277701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONSTRUCT VENTE LES JARDINS A ISIS
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352277701
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dissolved
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Real-estate development company (SCI)
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1989-11-03
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3 ALL JULES GUESDE, 31000 TOULOUSE
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41.10D
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE SOULIERPrésident—France registry
MARCEL CARDEPrésident—France registry
MAURICE CHASSAGNEPrésident—France registry
MICHEL MAALENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100