DOSSIERS / SCI JAURES
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Company dossier

SCI JAURES

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-379752967 · 379752967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAURES
fr_insee
379752967
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-10-26
fr_insee
47 RUE DU COMMERCE, 75015 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION POUR LA PROMOTION DES TECHNOLOGIES NUMERIQUES AU CINEMAactiveAUX QUATRE SAISONSdissolvedBOULANGERIE CONVENTIONdissolvedCAPRYdissolvedCOPR 47 RUE DU COMMERCE 75015 PARISactiveDILAJAdissolvedG L INTERNATIONALdissolvedJAC'EM INTERIMdissolvedJAC'EM INVESTISSEMENTSdissolvedJAC'EM RECRUTEMENTdissolvedJM FINANCESdissolvedKALAM S A R LdissolvedMICHELE PERONdissolved[ND]dissolved[ND]active[ND]dissolvedNEUILLY 21dissolvedPHILIPPE PETIT-ROULETactiveSARL SARMENTdissolvedSCI EUROPEENNE DE GESTIONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PASCAL LAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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