DOSSIERS / SCI JOAQUIM
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SCI JOAQUIM

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-488133455 · 488133455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JOAQUIM
fr_insee
488133455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-30
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2026-01-05
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102 RUE DE LA MAIRIE, LES FAUVETTES, 74380 CRANVES-SALES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE SCHNEIDERDirigeant—France registry
IDILIO JOAQUIMPrésident—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