DOSSIERS / SCI PORTE JOIE FAMILIALE
← SearchExport PDF
Company dossier

SCI PORTE JOIE FAMILIALE

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487902439 · 487902439 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PORTE JOIE FAMILIALE
fr_insee
487902439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-06
fr_insee
2 RUE DUTHOIT, 80000 AMIENS
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

4 people
NameRoleFromSource
CHP INVESTISSEMENTSDirigeantFrance registry
CLOVIS CHRISTOPHE PIERRE PORTEJOIEDirigeantFrance registry
GWENDOLINE MICHELE NELLY PORTEJOIEDirigeantFrance registry
CHRISTOPHE PIERRE JACQUES PORTEJOIEPrésidentFrance 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