DOSSIERS / SCI JOACHIM
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Company dossier

SCI JOACHIM

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511429862 · 511429862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOACHIM
fr_insee
511429862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
22 PL VENDOME, 22 AU 24, 75001 PARIS
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68.20B
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€283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE JOURNODirecteur—France registry
CDP MANAGEMENT SARCELLESDirigeant—France registry
CHARLOTTE IMMOBILIERDirigeant—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
JBREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100