DOSSIERS / SCI JEAN DE BERRY
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Company dossier

SCI JEAN DE BERRY

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-443707393 · 443707393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JEAN DE BERRY
fr_insee
443707393
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
7 B BD DE LA REPUBLIQUE, IMMEUBLE LES 3 R, 58000 NEVERS
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68.20B
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€54,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
Albane Lisa Chantal Liliane HOUBÉMembre du directoire—France registry
Alicia Liliane Lella HOUBÉMembre du directoire—France registry
ALPHONSE DE POITIERSMembre du directoire—France registry
CELINE HOUBEMembre du directoire—France registry
Délia Marie Daphné HOUBÉMembre du directoire—France registry
Eléa Dominique Liliane DE WARRENMembre du directoire—France registry
Juliette Emma Françoise Céline HOUBÉMembre du directoire—France registry
Robin Paul Yvon Alain HOUBÉMembre du directoire—France registry
STEPHANE HOUBÉMembre du directoire—France registry
SYLVAIN HOUBÉMembre du directoire—France registry
LILIANE REVERETPrésident—France registry
YVON HOUBÉPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100