DOSSIERS / SCI JVF
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Company dossier

SCI JVF

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448832519 · 448832519 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JVF
fr_insee
448832519
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-11
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CHOISEL, 44110 CHATEAUBRIANT
fr_insee
68.20B
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€104
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE THERESE MADELEINE JOBARDDirecteurFrance registry
FLORENCE THERESE JOSEPHE VIOLMembre du directoireFrance registry
JOSEPH GERARD MARIE VIOLMembre du directoireFrance registry
VERONIQUE THERESE MARIE MADELEINE VIOLMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100