DOSSIERS / SCI JEAN
← SearchExport PDF
Company dossier

SCI JEAN

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494243314 · 494243314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN
fr_insee
494243314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
71 BD DU MONTPARNASSE, 75006 PARIS
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

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CAROLINE SADONDirecteur—France registry
CHARLES LEVYDirigeant—France registry
ISABELLE SADONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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