DOSSIERS / SCI JACESY
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Company dossier

SCI JACESY

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539017020 · 539017020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACESY
fr_insee
539017020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
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30 B AV DE LA GARENNE, 54000 NANCY
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MARTINDirecteur—France registry
JACQUES PEREMEMembre du directoire—France registry
SYLVIE THERESE JEANNE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100