DOSSIERS / SCI AB JAMBETTE
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Company dossier

SCI AB JAMBETTE

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-410823819 · 410823819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB JAMBETTE
fr_insee
410823819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-28
fr_insee
LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€381,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ANNE BOURGEOISDirigeant—France registry
BERNARD MARIE LEON BOURGEOISDirigeant—France registry
JEAN-CLAUDE RAPHAEL BOURGEOISDirigeant—France registry
JOSIANE MARIE GABRIELLE BOURGEOISDirigeant—France registry
ODILE THERESE MARIE BOURGEOISDirigeant—France registry
OLIVIER BOURGEOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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