DOSSIERS / SCI SAINT JOSEPH
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Company dossier

SCI SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403185226 · 403185226 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT JOSEPH
fr_insee
403185226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-05
fr_insee
8 RUE DE L'HOPITAL, 79700 MAULEON
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES MICHEL BENDAHANDirecteur—France registry
JEAN-LOUIS HENRI SOUCHETMembre du directoire—France registry
SIMON PIERRE PICHARDMembre du directoire—France registry
TELLERVOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire