DOSSIERS / SCI JALA
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Company dossier

SCI JALA

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-354038317 · 354038317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JALA
fr_insee
354038317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
19 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A CONSEILS DOMAINEdissolvedA CONSEILS FINANCE SAdissolvedA CONSEILS PATRIMOINEactiveAPF CONSEILSdissolvedAQUAPRIMEUR PARTICIPATIONSdissolvedAQUI'PME 4dissolvedAQ'VENTUREdissolvedCBBCdissolvedCERCLE D'ARTAGNAN D'ANIMATION DE PARTICIPATIONSdissolvedCLEISOFTdissolvedCOMPAGNIE DE PECHE D'OUTRE MERdissolvedCOMPAGNIE DES LONG LINERSdissolvedCOMPAGNIE MANAGEMENT ORBIGNYdissolvedDAMIEN LACROIXdissolvedD'ORBIGNY SHIP MANAGEMENTactiveDUO CROQdissolvedELYdissolvedENTRE DEUX MERS DISTRIBUTIONdissolvedFINURSERYdissolvedFLAT LEASEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
OLIVIER REDONNETDirecteur—France registry
DAMIEN LACROIXDirigeant—France registry
SCI SEGURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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