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Company dossier

SCI AJ IMMO

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498722156 · 498722156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AJ IMMO
fr_insee
498722156
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dissolved
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Real-estate civil company (SCI)
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2007-06-26
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143 GRANDE RUE, 93250 VILLEMOMBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORGE ALVESDirecteur—France registry
JEAN-PAUL ALVESDirigeant—France registry
SOPHIE DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100