DOSSIERS / SOCIETE CIVILE IMMOBILIERE JC POTMAIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE JC POTMAIL

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503717969 · 503717969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JC POTMAIL
fr_insee
503717969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-18
fr_insee
11 IMP HENRI LACOMBE, 34300 AGDE
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERENGUERDirecteur—France registry
THIERRY BERENGUERDirigeant—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