DOSSIERS / SCI JOSIMM
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Company dossier

SCI JOSIMM

FRANCE · COMPANY · INCORPORATED 1988-02-24
KYBE ID: FR-343905873 · 343905873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOSIMM
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343905873
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dissolved
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Real-estate development company (SCI)
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1988-02-24
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8 CHE JOSEPH LAMBRIQUET, LES CASERNES, 97410 SAINT-PIERRE
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41.10D
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUGENE THIEN-AH-KOONDirecteur—France registry
ALIX THIEN-AH-KOONMembre du directoire—France registry
IMPORTATION APPROVISIONNEMENT ET COURTAGE THIEN AH KOONMembre du directoire—France registry
ERIC THIEN AH KOONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100