DOSSIERS / SCI JIM
← SearchExport PDF
Company dossier

SCI JIM

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-499645786 · 499645786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JIM
fr_insee
499645786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-21
fr_insee
63 RUE COLBERT, 59800 LILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME POIDEVINDirecteur—France registry
PASCAL POIDEVINMembre du directoire—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