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Company dossier

SCI JANY

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452123854 · 452123854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JANY
fr_insee
452123854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-19
fr_insee
44 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.20B
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XUEDONG DONGDirecteur—France registry
DASHENG JiangDirigeant—France registry
JANIE DONGDirigeant—France registry
JIMMY DongDirigeant—France registry
MARTINE DongDirigeant—France registry
ZHENLI JIANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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