DOSSIERS / SCI JKL
← SearchExport PDF
Company dossier

SCI JKL

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-487757262 · 487757262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JKL
fr_insee
487757262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
1567 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€70,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JACQUESDirigeant—France registry
KATIA JOSEPHINE JULIANA PANDOLFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100