DOSSIERS / SCI JOLIETTE
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Company dossier

SCI JOLIETTE

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817636137 · 817636137 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JOLIETTE
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817636137
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dissolved
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Real-estate civil company (SCI)
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2016-01-08
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17 RUE DU SERPOLET, 33170 GRADIGNAN
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC DUMARTINDirecteurFrance registry
ALINE DARRIEUTORTDirigeantFrance registry
CHARLES DUMARTINDirigeantFrance registry
FINANCIERE ERIC DUMARTINDirigeantFrance registry
VINCENT DUMARTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100