DOSSIERS / SCI JEHAN DE CHELLES
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Company dossier

SCI JEHAN DE CHELLES

FRANCE · COMPANY · INCORPORATED 1992-07-16
KYBE ID: FR-388140246 · 388140246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEHAN DE CHELLES
fr_insee
388140246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-16
fr_insee
1 ALL DES MAISONS RUSSES, 93340 LE RAINCY
fr_insee
70.2C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASH RENOVATIONactiveASSISTANCE ET REALISATION DU BATIMENTdissolvedAVENIR CONSTRUCTIONS SERVICESactiveAVENIR COUVERTUREdissolvedBATIMENT SERVICE ETUDE BSEactiveBATNET ILE DE FRANCEactiveCHEZ CARMINDAactiveCHEZ LE PETIT ROBINSONactiveCOIFFURE JEF'SdissolvedCOSTA FRERES SERVICESactiveDEPANNAGE MAINTENANCE IMPRIMERIEactiveDIDIER HAMEURYdissolvedELECTROBATIMdissolvedFILIPE LOPES DA SILVAactiveLOCATION BENNES TRAVAUX PUBLICS LBTPdissolvedLOCATION DE BENNES ORFAOactiveMATERIEL DE CONSTRUCTION SERVICESactiveMJ SERVICESactiveNATHALIE ALICE NATHALIE ALICE DEBONNEdissolvedPATISPAINdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN MARC SAUPICAdministrateur—France registry
ALAIN GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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