DOSSIERS / SCI LA CROIX DE LA JARRIE
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Company dossier

SCI LA CROIX DE LA JARRIE

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481880219 · 481880219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CROIX DE LA JARRIE
fr_insee
481880219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-15
fr_insee
2 RTE DE CHAUMES, 77610 CHATRES
fr_insee
68.20A
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MARIE ANDREE DELOISONDirecteur—France registry
HERVE ANDRE MAXIME BILLETDirecteur—France registry
LOUIS GUY ANDRE EDOUARD BILLETMembre du directoire—France registry
MARIE ODILE HELENE BILLETMembre du directoire—France registry
MAXIME GILLES LUCIEN BILLETMembre du directoire—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