DOSSIERS / SCI JDV
← SearchExport PDF
Company dossier

SCI JDV

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498242031 · 498242031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JDV
fr_insee
498242031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-25
fr_insee
38 RUE DES ARENES, 39100 DOLE
fr_insee
68.20B
fr_insee
€166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FRACHONDirigeant—France registry
MADELEINE MICHELDirigeant—France registry
THOMAS FRACHONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100