DOSSIERS / SCI JEANNE
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Company dossier

SCI JEANNE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821696689 · 821696689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEANNE
fr_insee
821696689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
39 AV DE PSKOV, TRINQUETAILLE, 13200 ARLES
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68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE PONSDirecteur—France registry
CASIMIR PONSMembre du directoire—France registry
LAURENCE PONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100