DOSSIERS / IMMOBILIERE SAINT JACQUES 262
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IMMOBILIERE SAINT JACQUES 262

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752739136 · 752739136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE SAINT JACQUES 262
fr_insee
752739136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-13
fr_insee
262 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
262 ST JACQUESdissolvedALEXIS THOMAS JAMES CAMOUSdissolvedARINIZdissolvedBERNARD CAMOUSdissolvedBRILLANT SOUVERAINdissolvedCABINET DAVY SEURINactiveCENITZdissolvedCINQUANTEdissolvedCOOKIE RECORDS SARLdissolvedDAPHNE PUISSANTactiveEXACTEMENT!dissolvedFRANCOIS DAVYdissolvedGERMAINE VVE FREMONTdissolvedILLUSTRES UNdissolvedIMMOBILIERE DES ILLUSTRESdissolvedIMMOBILIERE SORBONNE VICTOR COUSINdissolvedIRINCONSULTINGdissolvedJACQUES SAUNIERdissolvedLERISCAdissolvedLES HOTELS PARIS RIVE GAUCHEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CORINNE BrethousDirecteur—France registry
PASCAL HONORAT MoncelliDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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