DOSSIERS / SCI DU 122 RUE JEAN JAURES
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Company dossier

SCI DU 122 RUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441383460 · 441383460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 122 RUE JEAN JAURES
fr_insee
441383460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
44 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DEPOULAINDirecteur—France registry
ANNE-MARIE LECLAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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