Key facts
dissolved3 ET 9
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824510846
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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23 RTE DE LA CROIX JEANNE, Virey, 50600 SAINT-HILAIRE-DU-HARCOUET
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68.20B
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€1,000
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Company dossier
3 ET 9
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| 2PI | Membre du directoire | — | France registry |
| A3C Experts en Service | Membre du directoire | — | France registry |
| FREDERIC PATRICE GUY ANDRE TILLARD | Membre du directoire | — | France registry |
| JEROME PASCAL REGIS FLEURY | Membre du directoire | — | France registry |
| JFZI | Membre du directoire | — | France registry |
| MARIE-HERMINE NICOLE EUGENIE LEMOINE | Membre du directoire | — | France registry |
| ADELINE AZELINE MARIE-THERESE POTTIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100