DOSSIERS / SCI SAINT JEAN
← SearchExport PDF
Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533358602 · 533358602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
533358602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
2022-02-28
fr_insee
41 IMP CHEVALIERE, 62370 GUEMPS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RICHARD RAYMOND ROBERT THIBAUTAdministrateur—France registry
ELISEE RAYMOND GABRIEL THIBAUTMembre du directoire—France registry
EUDOXIE JOELLE MADELEINE THIBAUTMembre du directoire—France registry
EUPHRASIE MADELEINE PAULE THIBAUTMembre du directoire—France registry
OCTAVIE JOELLE MADELEINE THIBAUTMembre du directoire—France registry
STEPHANIE JOELLE DELAPORTEMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off