Key facts
dissolvedNABER
fr_insee
491390167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
2022-01-07
fr_insee
40 RUE DE LA PIERRE PLANTEE, 34830 JACOU
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
NABER
RISK SCORE22LOW RISK
Companies at this address
36 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ITM ENTREPRISES | Dirigeant | — | France registry |
| LAVI | Dirigeant | — | France registry |
| BERNARD HENRI GERARD FOULQUIER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off