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Company dossier

SCI DENOUS

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751971367 · 751971367 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENOUS
fr_insee
751971367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-07
fr_insee
35 RUE JACOULET, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE JOURDANDirecteur—France registry
ALICE JOURDANDirigeant—France registry
MARGAUX JOURDANDirigeant—France registry
OSCAR JOURDANDirigeant—France registry
STEPHANIE LEFEVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100