DOSSIERS / SCI DU 5 RUE DES JACOBINS
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Company dossier

SCI DU 5 RUE DES JACOBINS

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752924522 · 752924522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 5 RUE DES JACOBINS
fr_insee
752924522
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dissolved
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Real-estate civil company (SCI)
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2012-07-24
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5 RUE DES JACOBINS, 17400 SAINT-JEAN-D'ANGELY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PASCAL FERRONDirecteur—France registry
AUDIT EXPERTISE BAUDRY ET ASSOCIESDirigeant—France registry
AUDIT V.D. CONSEILDirigeant—France registry
FIMECODirigeant—France registry
JEAN-MICHEL LAIDINDirigeant—France registry
JEROME PERNOTDirigeant—France registry
REMI GOURRINDirigeant—France registry
NG Conseil & AuditMembre du directoire—France registry
PATRICE BAUDRYPrésident—France registry
VALERIE FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100