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Company dossier

SCI JACLAM

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-414550343 · 414550343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JACLAM
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414550343
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dissolved
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Real-estate civil company (SCI)
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2020-04-06
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16 RUE DE LA BOSSE, 63870 ORCINES
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68.20B
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€9,147
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Connections

8 links
Shared operator — likely the same administrator
SCI 13 RUE SAINT ALYREShared officer / director · 9 share thisSCI TIVOLIShared officer / director · 9 share thisSCI L OURSONShared officer / director · 9 share thisSOCIETE CIVILE INVESTISSEMENT MAUVEShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LES MARAICHERS BIGOUDENSShared officer / director · 9 share thisJMJOShared officer / director · 9 share thisDECO DES LYSShared officer / director · 9 share thisCOUROUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE GUICHAOUADirecteur—France registry
CHRISTIAN SALVIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100