DOSSIERS / SCI JDB
← SearchExport PDF
Company dossier

SCI JDB

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-392473468 · 392473468 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JDB
fr_insee
392473468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-11
fr_insee
23 RTE DE FOUR, 38090 VAULX-MILIEU
fr_insee
68.20B
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE BERLIEREDirigeantFrance registry
EMMANUEL BERLIOZDirigeantFrance registry
PASCALE MANTEL VIOLONDirigeantFrance registry
PIERRE BERLIOZDirigeantFrance registry
JEAN-JACQUES CLAUDE JOSEPH MARIE BERLIOZPrésidentFrance 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