DOSSIERS / JACQUELINE 1944
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JACQUELINE 1944

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847814563 · 847814563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUELINE 1944
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847814563
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dissolved
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Real-estate civil company (SCI)
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2019-01-29
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124 IMP BARBAN, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN VILLONDirigeant—France registry
CHRISTIANE MORETTIDirigeant—France registry
CHRISTOPHE VILLONDirigeant—France registry
DANIEL VILLONDirigeant—France registry
NICOLAS VILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100