DOSSIERS / SCI 54 JEANNE
← SearchExport PDF
Company dossier

SCI 54 JEANNE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839351921 · 839351921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 54 JEANNE
fr_insee
839351921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
54 RUE JEANNE, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY JOSEP CHARLES ROSELLDirecteur—France registry
FERNANDA MARQUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100