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Company dossier

SCI EJC

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504907924 · 504907924 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI EJC
fr_insee
504907924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
ALL DU BIEF, BP 430, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAP'3GMembre du directoireFrance registry
CATHERINE POIZATMembre du directoireFrance registry
EMILIE PHILIBERTMembre du directoireFrance registry
JENNIFER PHILIBERTMembre du directoireFrance registry
GILBERT ALEXANDRE GROSSATPrésidentFrance 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