DOSSIERS / SCI JOANE
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Company dossier

SCI JOANE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514820687 · 514820687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOANE
fr_insee
514820687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-15
fr_insee
19 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET EMMANUEL TOUATI SARLdissolvedELATdissolvedEMMANUEL TOUATIdissolvedROCAGEL LOUISactiveSCI ARPIDALIdissolvedS.C.I. DELVAUXdissolvedSCI HUGUESdissolvedSCI LEOPOLDdissolvedSCI MAGRITTEdissolvedS.C. IMMOBILIERE BAUER BLANQUIactiveS.C.I RUBENSdissolvedSYND. COPR. 67 69 AVENUE ROMAIN ROLLANDactiveSYND.COPR. DU 14 R FERNAND PELLOUTIactiveSYND.COPR. DU 15 RUE BERNARD ET MAZOYERactiveSYND.COPR. DU 15 RUE DES PARISIENactiveSYND.COPR. DU 21 RUE DES PARISIENactiveSYND.COPR. DU 9 RUE VICTOR MERIC 92 CLICactive

People with significant control

3 people
NameRoleFromSource
PIERRE LOUIS TOUATIDirecteur—France registry
EMMANUEL TOUATIDirigeant—France registry
LILIANE PENALVERDirigeant—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