DOSSIERS / SCI JACQUES
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Company dossier

SCI JACQUES

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-414831628 · 414831628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACQUES
fr_insee
414831628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
RUE DU CROS, 83570 CORRENS
fr_insee
66.19A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
MICHAEL JOHN LATZAdministrateur—France registry
ALEXANDRE LATZMembre du directoire—France registry
AMANDINE RENEE DAVIDMembre du directoire—France registry
AURELIE FRANCOISE DAVIDMembre du directoire—France registry
FRANCOIS-XAVIER LOISELMembre du directoire—France registry
GUILLAUME GALLARDOMembre du directoire—France registry
MARIE-CHRISTINE LOUARGANTMembre du directoire—France registry
RAPHAEL JOHAN LATZMembre du directoire—France registry
SEBASTIEN LATZMembre du directoire—France registry
THIERRY HUGUES DAVIDMembre du directoire—France registry
YVES CHRISTIAN GALLARDOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100