DOSSIERS / SCI JEAN MARIE
← SearchExport PDF
Company dossier

SCI JEAN MARIE

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537701450 · 537701450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JEAN MARIE
fr_insee
537701450
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-04
fr_insee
11 RUE CHOMEL, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€661,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENCE-MARIE SOPHIE ISABELLE AckerMembre du directoire—France registry
TECCMAMembre du directoire—France registry
THOMAS JEAN OLIVIER MARIE BoutteMembre du directoire—France registry
THOMAS BouttePrésident—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