DOSSIERS / SCI DJANET
← SearchExport PDF
Company dossier

SCI DJANET

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-390699049 · 390699049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJANET
fr_insee
390699049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-06
fr_insee
11 RUE FRANCOIS OULIE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE ROBERTDirigeant—France registry
EVELYNE LESTRADEPrésident—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