DOSSIERS / SCI PROVINS CERA
← SearchExport PDF
Company dossier

SCI PROVINS CERA

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493602486 · 493602486 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PROVINS CERA
fr_insee
493602486
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-01-05
fr_insee
24 RTE DE CHAMPBENOIST, 77160 PROVINS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SCI HOLDING JMPDirecteurFrance registry
CHRISTOPHE PACAUDDirigeantFrance registry
FREDERIC PACAUDDirigeantFrance registry
JMP EXPANSIONDirigeantFrance registry
JVL INVESTDirigeantFrance registry
MLP DEVELOPPEMENT INVESTISSEMENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100