DOSSIERS / 10 RUE SAINT JACQUES
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Company dossier

10 RUE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509035747 · 509035747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
10 RUE SAINT JACQUES
fr_insee
509035747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-17
fr_insee
39 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
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€7,500
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Companies at this address

21 total
ARMELLE GERVAISdissolvedARRIVEE MAINE MONTPARNASSEdissolvedBOXTEKdissolvedCLEO COLLECTIONSactiveCOMPTA & AUDIT SARLdissolvedCOURS GIMONdissolvedFC PATRIMOINEdissolvedLAMARTINEdissolvedLES HAUTS DU PLANNELETdissolvedLES MARCHANDSdissolvedPAUSERVdissolvedSCI ARTS THONONdissolvedSCI BOULEVARD DE COURTAISdissolvedSCI LA FONCIERE DE CROIXdissolvedSCI L'AGAPANTHEdissolvedSCI LE BIGORNEAUdissolvedSCI LES TREILLESdissolvedSCI RUE DUTRIEU DU QUESNOYdissolvedSOC CIVILE REPUBLIQUEdissolvedSOCIETE DU MONT RACHETactive

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCIS CHARLES POLLETDirecteur—France registry
CHRISTINE DEVILDERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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