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Company dossier

SCI RJ

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435305701 · 435305701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RJ
fr_insee
435305701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
18 RUE RAYMOND BERTOUT, 93700 DRANCY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL GOUVEIA DA SILVADirecteur—France registry
PAULE KARSENTYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100