DOSSIERS / SCI JCB INVEST
← SearchExport PDF
Company dossier

SCI JCB INVEST

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449142819 · 449142819 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JCB INVEST
fr_insee
449142819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
5 RUE HAUTE, 30210 FOURNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE BONNIECPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100