DOSSIERS / SCI 450 JONCHERES
← SearchExport PDF
Company dossier

SCI 450 JONCHERES

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845189182 · 845189182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 450 JONCHERES
fr_insee
845189182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-10
fr_insee
480 RTE de Reyrieux, 69730 Genay
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

3 people
NameRoleFromSource
R & T ASSOCIESDirigeant—France registry
FRANCK JEREMIE OSEPIANPrésident—France registry
PATRICK LOUIS JEAN THEURIAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100