DOSSIERS / SCI LOUNA ET JADE
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Company dossier

SCI LOUNA ET JADE

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921044475 · 921044475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOUNA ET JADE
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921044475
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dissolved
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Real-estate civil company (SCI)
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2022-11-03
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15 RUE ANDRE AMPERE, 14120 MONDEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE PAULINE CHARLENE HAMARDMembre du directoireFrance registry
SCI HERMÈSMembre du directoireFrance registry
YGGDRASIL HOLDINGMembre du directoireFrance registry
ROMAIN SERGE PAUL LUCIEN LEFORESTIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100