Key facts
dissolvedCD. POP
fr_insee
508228780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-24
fr_insee
13 AV GUYNEMER, 95500 LE THILLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
CD. POP
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIANE ANGELE CALCAGNINI | Directeur | — | France registry |
| CHRISTOPHE CHRISTIAN GERARD JOURDAN | Dirigeant | — | France registry |
| DIDIER PATRICE PASCAL LEFEBVRE | Dirigeant | — | France registry |
| OLIVIER RENE ANGE JOURDAN | Dirigeant | — | France registry |
| PATRICK MAURICE LEON JOURDAN | Dirigeant | — | France registry |
| PHILIPPE JOURDAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100