Key facts
dissolvedJOCA
fr_insee
754039972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-26
fr_insee
14 BD PATRICE DUMAINE DE LA JOSSERIE, 35740 PACE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
JOCA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBESNARD FINANCESBLV SAINT GILLESCAJOCYCABEEML FINANCESFONCIERE XLHERVE JEAN MARIE RENAULTJEAN-PIERRE JEUNETJOSSELIN PIERRE POL ANDRE NAUTLORANT EXPERTISE ET AUDIT[ND]PACIOLI FORMATIONRABILLER IMMOBILIERSCI DE LA JOSSERIESPFPL DE NOTAIRE MAITRE CATHERINE GUICHARDSPFPL DE NOTAIRE MAITRE JOSSELIN NAUTXL FINANCES
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE GUICHARD | Directeur | — | France registry |
| JOSSELIN-PIERRE NAUT | Directeur | — | France registry |
| CYCABE | Membre du directoire | — | France registry |
| DICOCHA | Membre du directoire | — | France registry |
| GUY MESSAGER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100