DOSSIERS / SCI ST JOSEPH
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Company dossier

SCI ST JOSEPH

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-440520195 · 440520195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST JOSEPH
fr_insee
440520195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
RTE DE PEXIORA, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOC CERCLE MILITAIRE MIXTEdissolvedCERCLE MIXTE DU 4E REGIMENT ETRANGERdissolvedCLAUDE DAUBEZEdissolvedCOLLEGE INTERNATIONAL DE CASTELNAUDARYdissolvedDE GAULADE LILIANE BATIL PINETdissolvedETABLISSEMENTS PINELdissolvedFOYER DU LEGION.DU 4 REGIMENT ETRANGERdissolvedGERARD TECHNOLOGIE SAdissolvedMARIUS PINELdissolvedPAWEL TUZIMEKdissolvedPIERRE BAYSSELIERdissolvedPINEL MARIUS ET FILSdissolvedRENE DONATIEN GERARDdissolvedSOCIETE SOPLACOdissolvedSOC PROTECTRICE DES ANIMAUXdissolvedVIEILLE PIERREdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS DESNUELLESDirecteur—France registry
FRANCOISE MOREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100