DOSSIERS / SCI DJEN MAURICE
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Company dossier

SCI DJEN MAURICE

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-329765226 · 329765226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DJEN MAURICE
fr_insee
329765226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-01
fr_insee
6 RUE DU SENTIER, 75002 PARIS
fr_insee
68.20B
fr_insee
€24,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedAREL INVESTISSEMENTSdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactiveINVESTISSEMENTS ET PATRIMOINEdissolved[ND]dissolvedND CONSEILdissolvedPERI LEVALLOISdissolvedSAINT SEBASTIEN INVESTISSEMENTdissolvedSCI AGORAdissolvedSCI LE PARVISdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ONYXDirigeant—France registry
JEAN-MARC DJENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100