DOSSIERS / SCI JOSEPHINE
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Company dossier

SCI JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801238106 · 801238106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOSEPHINE
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801238106
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dissolved
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Real-estate civil company (SCI)
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2014-03-25
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2 AV Maryse Bastié, 38590 Saint-Étienne-de-Saint-Geoirs
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY JEAN-FRANCOIS HUETDirigeant—France registry
M.G.M FranceMembre du directoire—France registry
NICOLAS ANDRE EDOUARD HUETMembre du directoire—France registry
MONIQUE FRANCOISE PEANPrésident—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