DOSSIERS / SCCV JUALMA PARC
← SearchExport PDF
Company dossier

SCCV JUALMA PARC

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521465823 · 521465823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV JUALMA PARC
fr_insee
521465823
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-03-25
fr_insee
2017-09-15
fr_insee
1 RUE DU PARC, ENTREE 5 RESIDENCE AURELIA, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€459,799
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE LEFEBVREAdministrateur—France registry
ALEXANDRE MENUMembre du directoire—France registry
JULIE KUNTZMembre du directoire—France registry
MARIE KUNTZMembre du directoire—France registry
SCI DU PARCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off