DOSSIERS / SCI TER-JUD-HAEL
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Company dossier

SCI TER-JUD-HAEL

FRANCE · COMPANY · INCORPORATED 2006-09-02
KYBE ID: FR-491582425 · 491582425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TER-JUD-HAEL
fr_insee
491582425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-02
fr_insee
LA TOUCHE PICHARD, 35720 PLESDER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATMLdissolvedBATI-THERMIEdissolvedBERNARD HENRI AUGUSTE BIZEULactiveCELESTIN JEAN ALPHONSE LEBRETONactiveCHRISTOPHEUR JEAN EUGENE RIAUXdissolvedEARL LA CHAMPAGNEdissolvedERIC SERGE DOMINIQUE HIARDdissolvedGERALDINE ANDREE MARIE VERREAUdissolvedGPT PROFESSIONNEL BASSE TEMPERATUREactiveJEANINE MARYVONNE RIOUdissolvedLAURENT LORENZO FREDELLAdissolvedMICHEL GUILLOTELdissolvedPHILIPPE PAUL EMILE CORUBLEdissolvedTHIERRY JEAN MARIE CHRETIENdissolvedVALERIE SPACCESIdissolved

People with significant control

3 people
NameRoleFromSource
SERVANNE JUHELDirecteur—France registry
COLETTE LEJARDMembre du directoire—France registry
FRANCOIS JUHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100