DOSSIERS / LE JOURDAIN
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Company dossier

LE JOURDAIN

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509516191 · 509516191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE JOURDAIN
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509516191
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dissolved
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Real-estate civil company (SCI)
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2008-12-19
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79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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68.20B
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€750,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICISADirigeant—France registry
NICOLAS NILAMANI EGATA-PATCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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