DOSSIERS / SCI JEANMARTHE
← SearchExport PDF
Non-profit dossier

SCI JEANMARTHE

FRANCE · NON-PROFIT · INCORPORATED 2003-12-01
KYBE ID: FR-451079107 · 451079107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JEANMARTHE
fr_insee
451079107
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2003-12-01
fr_insee
2019-10-02
fr_insee
24 RUE GUSTAVE FLAUBERT, 79000 NIORT
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM CHOLLETAdministrateur—France registry
CHRISTABELLE CHOLLETDirecteur—France registry
BRUNO MIOCHEMembre du directoire—France 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

Insolvency timeline

1 events
Dissolved / struck off