DOSSIERS / SCI DU 68 AV JEAN JAURES
← SearchExport PDF
Company dossier

SCI DU 68 AV JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-393623087 · 393623087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 68 AV JEAN JAURES
fr_insee
393623087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-01
fr_insee
68 AV JEAN JAURES, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LEMONNIERDirecteur—France registry
FRANCOISE GAILLARDDirigeant—France registry
JIMMY LEMONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100