DOSSIERS / SCI JACQUES
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Company dossier

SCI JACQUES

FRANCE · COMPANY · INCORPORATED 1992-03-03
KYBE ID: FR-384703740 · 384703740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACQUES
fr_insee
384703740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-03
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20 RUE LALLY-TOLLENDAL, 75019 PARIS
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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

1 people
NameRoleFromSource
SUN CHENPrésident—France 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