DOSSIERS / SCI LA GRANDE FUSTERIE
← SearchExport PDF
Company dossier

SCI LA GRANDE FUSTERIE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832820526 · 832820526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GRANDE FUSTERIE
fr_insee
832820526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
10 RUE GARANCIERE, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,595,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BJ HOLDINGDirigeant—France registry
ELISABETH TibiDirigeant—France registry
JEAN-PHILIPPE BouchaudPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100