Key facts
dissolvedSCI JFD
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793172107
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dissolved
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Real-estate civil company (SCI)
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2013-05-23
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4 RUE DES CHARDONNERETS, 25110 BAUME-LES-DAMES
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68.20B
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€1,000
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Company dossier
SCI JFD
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACTIBAT TJBART IMMOCHARPENTE MENUISERIE TRAV BATIMENTCHAUFFAGE SANITAIRE JFCONSTRUCTION RENOVATION REALISATIONCOULON DANIEL ET PIERREDE LA POSTEEDCHOME 25LA FINANCIERE DU MAGNOLIALES TERRASSES SAINT MICHELMICHEL FRISIELLOSCI LUSOPHONESCI RESIDENCE SIGMAS C T I SOCIETE DE CONSTRUCTIONS ET TRAVAUX IMMOBILIERST.R.B.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC PATRICK ANDRE BALLET | Directeur | — | France registry |
| SCI LUSOPHONE | Dirigeant | — | France registry |
| CATHERINE ODILE MARIE COULON | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100