DOSSIERS / SCI CAROLE FRANCK
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Company dossier

SCI CAROLE FRANCK

FRANCE · COMPANY · INCORPORATED 1996-05-30
KYBE ID: FR-407503598 · 407503598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAROLE FRANCK
fr_insee
407503598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-30
fr_insee
46 BD DE LA BASTILLE, 75012 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK JAISDirecteur—France registry
AURELIE JAISDirigeant—France registry
BENJAMIN JAISDirigeant—France registry
CAROLE NACCACHEDirigeant—France registry
LAETITIA JAISDirigeant—France registry
OLIVIA JAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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