DOSSIERS / SCI DU 4 RUE JEAN JAURES
← SearchExport PDF
Company dossier

SCI DU 4 RUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444650816 · 444650816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 4 RUE JEAN JAURES
fr_insee
444650816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-23
fr_insee
280 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUISE AmzallagDirigeant—France registry
MARGOT AmzallagDirigeant—France registry
RAPHAEL AmzallagDirigeant—France registry
MARC AMZALLAGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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