DOSSIERS / SCI FJCLOISON
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Company dossier

SCI FJCLOISON

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483932257 · 483932257 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FJCLOISON
fr_insee
483932257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-31
fr_insee
159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€6,000
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People with significant control

2 people
NameRoleFromSource
FINANCIERE LMCDirecteurFrance registry
LAURENT CARISSIMOMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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