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Company dossier

SCI JAC EST

FRANCE · COMPANY · INCORPORATED 1994-03-17
KYBE ID: FR-394260251 · 394260251 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI JAC EST
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394260251
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1994-03-17
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6 RUE DE TIVOLI, 31000 TOULOUSE
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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

6 people
NameRoleFromSource
ALEX BENICHOUDirigeantFrance registry
BERNADETTE PELFORTDirigeantFrance registry
JOEL BENICHOUDirigeantFrance registry
OLIVIER BENICHOUDirigeantFrance registry
SYLVAIN BENICHOUDirigeantFrance registry
GEORGES HENRI BENICHOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100