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Company dossier

SCI MAJOR

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819673302 · 819673302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAJOR
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819673302
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dissolved
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Real-estate civil company (SCI)
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2016-04-13
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299 CHE DE LUNEL, 34400 VILLETELLE
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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

3 people
NameRoleFromSource
JEAN-MARC THOMAS GERMANYDirecteur—France registry
OBJECTIF SECURITEDirigeant—France registry
ELODIE JANE JASSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100