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Company dossier

SCI RESIDENCE JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443967617 · 443967617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE JOSEPHINE
fr_insee
443967617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
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11 RUE VERNIQUET, 75017 PARIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE ChicheporticheDirigeant—France registry
JOHANNA ChicheporticheDirigeant—France registry
LAURA ChicheporticheDirigeant—France registry
CLAUDE ChicheportichePrésident—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