DOSSIERS / SCI MARECHAL JOFFRE
← SearchExport PDF
Company dossier

SCI MARECHAL JOFFRE

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430008383 · 430008383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARECHAL JOFFRE
fr_insee
430008383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-29
fr_insee
10 RUE DU SOLEIL LEVANT, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GILBERT DANIEL LACAILLEDirigeant—France registry
JULIEN LACAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100