DOSSIERS / SCI JACLOVIS
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Company dossier

SCI JACLOVIS

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-383423746 · 383423746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACLOVIS
fr_insee
383423746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-06
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12 RUE DE CROISY, 02200 SOISSONS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND CHRISTIAN FELIX JACQUESDirecteur—France registry
ANNE ELISABETH MADELEINE JACQUESMembre du directoire—France registry
VERONIQUE BRIGITTE YVETTE JACQUESMembre du directoire—France registry

Risk signals

1 matched
high

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