DOSSIERS / SCI JESSICA
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Company dossier

SCI JESSICA

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489900589 · 489900589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JESSICA
fr_insee
489900589
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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RUE DU PETIT CHANOIS, 70000 VESOUL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMANDO BENTO ALVES DE ARAUJI E SOUSADirecteur—France registry
MARIA DE LURDES OLIVEIRA ALVESDirigeant—France registry
OLIVIER MONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100