DOSSIERS / SCI PJG
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Company dossier

SCI PJG

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492891908 · 492891908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PJG
fr_insee
492891908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
16 RUE DES GRILLES, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIgal Joseph DIAIactiveIG PRO SERVICESdissolvedJACQUES YACOU ZOUARIdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolved[ND]activeNRO-CSactivePWdissolvedSAMREFdissolvedSCI DELAMAR MONCADEdissolvedSD DISTRIBUTIONdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GILLES JACQUES GRUNSPANDirigeant—France registry
JACQUES ZOUARIDirigeant—France registry
PATRICK KHALIFADirigeant—France registry
SYLVIE METTOUDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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