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Company dossier

SCI 75 JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832146211 · 832146211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 75 JEAN JAURES
fr_insee
832146211
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dissolved
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Real-estate civil company (SCI)
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2017-09-21
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377 CHE D'EMBALENS, 31620 CASTELNAU-D'ESTRETEFONDS
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68.20A
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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

4 people
NameRoleFromSource
CANDICE THOUINMembre du directoire—France registry
CARINE CASTELMembre du directoire—France registry
PHILIPPE RICARDMembre du directoire—France registry
LUDOVIC VENDETTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100