DOSSIERS / SCI LES MURIERS SAINT JOSEPH
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Company dossier

SCI LES MURIERS SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528171846 · 528171846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MURIERS SAINT JOSEPH
fr_insee
528171846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-05
fr_insee
3 ALL Berger, 69160 Tassin-la-Demi-Lune
fr_insee
68.20B
fr_insee
€237,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
EMMANUEL JURDITDirecteur—France registry
AGAVIC ParticipationsDirigeant—France registry
BEATRICE ROLLAND de RAVELDirigeant—France registry
BLECSDirigeant—France registry
DAMIEN PORTEDirigeant—France registry
DANIEL PORTEDirigeant—France registry
DAVID DAUGERONDirigeant—France registry
FRANK VIENOT de VAUBLANCDirigeant—France registry
GILBERT SAUZYDirigeant—France registry
JACQUES GARCESDirigeant—France registry
JEAN-PIERRE ISOARDDirigeant—France registry
LOFIEMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRESNES SAINT JOSEPH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100