DOSSIERS / SCI J.C.I
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Company dossier

SCI J.C.I

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387510928 · 387510928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.C.I
fr_insee
387510928
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-01
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14 PL DE LA REPUBLIQUE, 70000 VESOUL
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH BARTHELMEBSDirecteur—France registry
BERNARD LECLERCMembre du directoire—France registry
ISABELLE LECLERCMembre du directoire—France registry
JEAN-CHARLES LECLERCMembre du directoire—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