DOSSIERS / SCI DENIS ET JAQUOT
← SearchExport PDF
Company dossier

SCI DENIS ET JAQUOT

FRANCE · COMPANY · INCORPORATED 1988-07-21
KYBE ID: FR-347556003 · 347556003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS ET JAQUOT
fr_insee
347556003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-07-21
fr_insee
62 RUE DU JAVELOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN-FRANCOIS DENISDirecteur—France registry
CLAUDINE DENISDirigeant—France registry
FRANCOISE DENISDirigeant—France registry
NICOLE JAQUOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100