DOSSIERS / JOSSELIN IMMO
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Company dossier

JOSSELIN IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533208963 · 533208963 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
JOSSELIN IMMO
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533208963
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active
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Real-estate civil company (SCI)
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2011-06-27
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63 RUE DE L'ARSENAL, 59111 BOUCHAIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADINE CLAIRE MARGUERIE GERARDMembre du directoireFrance registry
SC HGMMembre du directoireFrance registry
SC VALEAMembre du directoireFrance registry
ROMAIN PATRICE MOTUELLEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100