DOSSIERS / SCI DU PARC DES JONQUILLES
← SearchExport PDF
Company dossier

SCI DU PARC DES JONQUILLES

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498833680 · 498833680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC DES JONQUILLES
fr_insee
498833680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
18 RUE JACQUELINE AURIOL, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN-JACQUES FERAYDirigeant—France registry
SOCIETE DU ROI ALBERTDirigeant—France registry
AGNES MICHELLE COURCIERASPrésident—France registry
ALEXANDRE FERAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100