Key facts
dissolvedSCI JLA
fr_insee
344434196
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-21
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104 AV DU GENERAL LECLERC, 28100 DREUX
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68.20B
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€5,000
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Company dossier
SCI JLA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALAIN DENIS HENRI SIVYANLOMOAUDIT BILANS CONSEILSB.G.L.M COMMUNICATIONCABINET COMPTABLE DROUAISCABINET D'EXPERTISE COMPTABLE & AUDIT JEROME MALLOTDELTA CONSEIL P.M.EDELTA CONSEIL PMED L C MFINANCIERE DROUAISEGROUPEMENT ARTISANAL DROUAISJEAN-CLAUDE GUILLYJURI-CONSEILL F CONSULTANTSSOJUFIVF EXPERTISE CONSEIL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| "CABINET D'EXPERTISE COMPTABLE & AUDIT JÉRÔME MALLOT" | Dirigeant | — | France registry |
| VF EXPERTISE CONSEIL | Dirigeant | — | France registry |
| JEROME MALLOT | Président | — | France registry |
| VINCENT FRANCOIS PIERRE JOSEPH FRETEUR | Président | — | France registry |
Risk signals
1 matchedhigh
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