DOSSIERS / SCI VAL DE JOUARS
← SearchExport PDF
Company dossier

SCI VAL DE JOUARS

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908518178 · 908518178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL DE JOUARS
fr_insee
908518178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
3 CHE DU BOURG VALLEE, 78760 JOUARS-PONTCHARTRAIN
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
HAICHA SEOUDIDirecteur—France registry
GERARD BURGERDirigeant—France registry
MAGELAN ACCESSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100