DOSSIERS / SCI DU PETIT SAINT JEAN
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Company dossier

SCI DU PETIT SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503449910 · 503449910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT SAINT JEAN
fr_insee
503449910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
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11 AV DE LA GAILLARDE, 34000 MONTPELLIER
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MARIE LOUISE BACOUDirecteur—France registry
BM IMMOBILIERDirigeant—France registry
PHM IMMOBILIERDirigeant—France registry
VM IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100