DOSSIERS / SCI A.J.C
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Company dossier

SCI A.J.C

FRANCE · COMPANY · INCORPORATED 1990-05-04
KYBE ID: FR-377920624 · 377920624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.J.C
fr_insee
377920624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-04
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20 RUE DU GENERAL LECLERC, 94000 CRETEIL
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARRIAU JACQUESDirecteur—France registry
BRIAN CHARRIAUDirigeant—France registry
JONATHAN CHARRIAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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