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Company dossier

SCI J F D

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505228171 · 505228171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J F D
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505228171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-11
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146 RTE DE VILLEMONTAIS, 42300 VILLEREST
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DESNOYER INVESTMembre du directoire—France registry
J D HOLDINGMembre du directoire—France registry
JOHNNY DAVID LUDOVIC DESNOYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100