DOSSIERS / SCI DU PAQUIS
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Company dossier

SCI DU PAQUIS

FRANCE · COMPANY · INCORPORATED 1996-04-03
KYBE ID: FR-404697419 · 404697419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PAQUIS
fr_insee
404697419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-03
fr_insee
2018-11-21
fr_insee
31 AV DU MARECHAL JUIN, 90400 DANJOUTIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE NORMANDMembre du directoire—France registry
JMB LE BREUILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off