DOSSIERS / SCI JJDL
← SearchExport PDF
Company dossier

SCI JJDL

FRANCE · COMPANY · INCORPORATED 1991-11-14
KYBE ID: FR-383595360 · 383595360 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JJDL
fr_insee
383595360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-14
fr_insee
30 RUE DES BEAUX-VENTS, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN JACQUES LAURENTDirecteurFrance registry
EVELYNE MORLETDirigeantFrance registry
LUCIEN DAUDANNEDirigeantFrance registry
RAYMONDE BUIRONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100