DOSSIERS / SCI JOSEPH CUGNOT
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Company dossier

SCI JOSEPH CUGNOT

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919905646 · 919905646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOSEPH CUGNOT
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919905646
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dissolved
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Real-estate civil company (SCI)
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2022-09-30
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25 RUE JOSEPH CUGNOT, 37300 JOUE-LES-TOURS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HBVHMembre du directoire—France registry
MDVHMembre du directoire—France registry
RGVHMembre du directoire—France registry
SCI CLOMATIMembre du directoire—France registry
BERTRAND JABOTPrésident—France registry
HUGO BENSAIAHPrésident—France registry
Mériadec DEHENPrésident—France registry
REMI GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100