DOSSIERS / JUDOVICI
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Company dossier

JUDOVICI

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918864943 · 918864943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUDOVICI
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918864943
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dissolved
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Real-estate civil company (SCI)
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2022-09-02
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1106 SENTE AUX GOULAINS, 27210 SAINT-PIERRE-DU-VAL
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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

4 people
NameRoleFromSource
HARCA INVESTDirecteur—France registry
SC BASMALIADirigeant—France registry
ALEXANDRE PASCAL JACQUES HEMERYPrésident—France registry
FLORIAN RAPHAEL CHRISTIAN-ALAIN RUFINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100