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Company dossier

SCI MARECHAL JUIN

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849126701 · 849126701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARECHAL JUIN
fr_insee
849126701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-14
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26 AV DU GENERAL LECLERC, 78220 VIROFLAY
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68.20B
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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

2 people
NameRoleFromSource
NASSER MOUAOUEDDirecteur—France registry
CECILE GAYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100