DOSSIERS / SL JANNOT DE THERVAY
← SearchExport PDF
Company dossier

SL JANNOT DE THERVAY

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434626651 · 434626651 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SL JANNOT DE THERVAY
fr_insee
434626651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-15
fr_insee
7 RUE DE LA MUETTE, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RICARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100