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Company dossier

SCI JEANBAR

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-437498603 · 437498603 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JEANBAR
fr_insee
437498603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-25
fr_insee
34 C RUE DE LA PORTE D'ENSERUNE, 34310 Poilhes
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL GAUDirecteurFrance registry
SYLVIE CAUQUILDirecteurFrance registry
BARBARA GAUMembre du directoireFrance registry
JEAN-VICTOR GAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100