DOSSIERS / LES SUVIERES III
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Company dossier

LES SUVIERES III

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428782726 · 428782726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SUVIERES III
fr_insee
428782726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
39 AV JOSEPH GIORDAN, LA CROIX DU SUD, 06200 NICE
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

3 people
NameRoleFromSource
ROBERT FERNAND REMY JAMARDDirecteur—France registry
PIERRE PATRICE JAMARDDirigeant—France registry
SOPHIE JAMARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES SUVIERES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100