DOSSIERS / 7 RUE JM
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Company dossier

7 RUE JM

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883599896 · 883599896 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
7 RUE JM
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883599896
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dissolved
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Real-estate civil company (SCI)
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2020-05-20
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7 RUE JEAN MOULIN (LILLE), 59800 LILLE
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68.32A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS BARROISDirecteurFrance registry
CHARLES BARROISMembre du directoireFrance registry
EDOUARD BARROISMembre du directoireFrance registry
VIRGINIE LEDEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100