DOSSIERS / SCI QUAI 4
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Company dossier

SCI QUAI 4

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883057317 · 883057317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI 4
fr_insee
883057317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
14 CHE DES HORTS, 34120 PEZENAS
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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
GERALD JABENEAUDirecteur—France registry
JULIEN LEONDirecteur—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