DOSSIERS / SCI JADE
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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343417762 · 343417762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADE
fr_insee
343417762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-25
fr_insee
1 RUE DES SEIGNEURS, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANUS ALVERSdissolvedA L'AMARANTEdissolvedANTOINE KUNTZdissolvedBERNARD KROPPdissolvedHOLDING DS EXPERTISE COMPTABLEdissolvedHUBERT DOSSMANNdissolvedHUGUETTE KROPPdissolvedINSTITUT DE BEAUTE MURIELactiveJOELLE PATRICIA BALDactiveKATHY MOREL RAMANANJANAHARYdissolvedMATTHISS COIFFUREdissolved[ND]active[ND]activePAPADOUdissolvedPASCALE CLAUDE MENGdissolvedPAUL DOSSMANNactivePETITE ALSACEdissolvedPIERRE LENGAUERdissolvedPIERRETTE ROYER-DOSSMANNdissolvedSCI FLORILEGEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PASCALE AIMEDirecteur—France registry
EDDY JUENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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