DOSSIERS / SCI J.L.C.
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SCI J.L.C.

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-428283014 · 428283014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.L.C.
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428283014
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dissolved
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Real-estate civil company (SCI)
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2000-12-27
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19 RUE ALBERT DESPRES, 53000 LAVAL
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JUDAH COHENDirecteur—France registry
AVI COHENDirigeant—France registry
KERENE COHENDirigeant—France registry
LAURA NATHANAELLE COHENDirigeant—France registry
SALLY FABIENNE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100