DOSSIERS / SCI 240 JO
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Company dossier

SCI 240 JO

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911740579 · 911740579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 240 JO
fr_insee
911740579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-24
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8 B RUE MONMORY, 94300 VINCENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ALAIN MARIE LAPOUILLEDirecteur—France registry
HOTEL ET DEVELOPPEMENTDirigeant—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