DOSSIERS / SCI JEROME
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Company dossier

SCI JEROME

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422820316 · 422820316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEROME
fr_insee
422820316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
4 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Companies at this address

23 total
Arnaud Yves Stéphane MERLETactiveDIJON REPUBLIQUEdissolvedFERNANDO LUCANO URIOSTEdissolvedGEORGY ARAYOactiveJEAN MICHEL JAMESactiveLOIC GOURMELONdissolvedMADE INVESTdissolvedMA SOFTWARE FRANCEdissolved[ND]dissolved[ND]active[ND]activeRYAN ROSHAN GOBURDHUNactiveSCI DURETdissolvedSCI ELOISEdissolvedSCI FOCH KENNEDYdissolvedSCI JAMES CORALEXdissolvedSCI SQUARE PARIS DU BOISdissolvedSOCIETE CIVILE IMMOBILIERE PAPILLONdissolvedSOUNDSdissolvedTING FRERESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ROBERT COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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