DOSSIERS / SCI JEANNE D'ARC
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Company dossier

SCI JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804346617 · 804346617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JEANNE D'ARC
fr_insee
804346617
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-08
fr_insee
2016-03-16
fr_insee
56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RICHARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off