DOSSIERS / SCI 3J
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Company dossier

SCI 3J

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529163073 · 529163073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3J
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529163073
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dissolved
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Real-estate civil company (SCI)
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2010-12-21
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LAVALLOT, Z.I, 29490 GUIPAVAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LUC JESTINDirecteur—France registry
BERNARD FRANCOIS JESTINMembre du directoire—France registry
CESAR THOMAS JAMES JESTINMembre du directoire—France registry
PATRICK JESTINMembre du directoire—France registry
SALOME JESTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100