DOSSIERS / SCI SAINT JEAN
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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791792856 · 791792856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT JEAN
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791792856
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dissolved
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Civil company
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2013-03-15
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103 RUE Aristide Briand, 68460 Lutterbach
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID JOEL ALAIN NASSDirecteur—France registry
SCI MINADirigeant—France registry
JULIEN MICHEL NASSMembre du directoire—France registry
MICHEL ALBERT NASSPrésident—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