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Company dossier

SCI JOFFRE

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393565593 · 393565593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOFFRE
fr_insee
393565593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-12
fr_insee
35 RUE DE L'ERMITAGE, 77123 LE VAUDOUE
fr_insee
68.20B
fr_insee
€330,814
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEE RICAUD ANNIE MAUNOURYDirecteur—France registry
RICAUD JEAN LOUISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100