DOSSIERS / SCI SAINT JACK
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Company dossier

SCI SAINT JACK

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429615263 · 429615263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JACK
fr_insee
429615263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolved[ND]activeSCI CARMIdissolvedSCI CREPINdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI KLEBERdissolvedSCI LE GRAND LARGEdissolvedSCI M.C.G.dissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE GRANDIDIERPrésident—France registry
SYLVIE GRANDIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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