DOSSIERS / SCI PJLB
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Company dossier

SCI PJLB

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820725372 · 820725372 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PJLB
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820725372
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dissolved
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Real-estate civil company (SCI)
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2016-06-03
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4 RUE FREREUSE, 02100 SAINT-QUENTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERY ALEXANDRE EMILE FOUQUETDirecteurFrance registry
MELANIE DAPHNE THOMASMembre du directoireFrance 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