DOSSIERS / SCI DU VAL JOUFFREY
← SearchExport PDF
Company dossier

SCI DU VAL JOUFFREY

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412966541 · 412966541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL JOUFFREY
fr_insee
412966541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-10
fr_insee
14 BD DE LA SAVOISIENNE, CASTEL "LOU CALEN", 13170 LES PENNES-MIRABEAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD GABRIEL MAURICE PAOLIDirecteur—France registry
LEA LUCIE FRANCINE MARIE PAOLIDirigeant—France registry
PIERRE PAOLIDirigeant—France registry
RENEE SUZANNE EUGENIE MARIE DAURESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100