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Company dossier

SCI JALI

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794466573 · 794466573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JALI
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794466573
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active
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Civil company (means, SCM)
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2013-07-25
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10 RUE Chastagnier, PARC D'ACTIVITES DES LEONARDS, 26200 Montélimar
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL LUNARDIMembre du directoire—France registry
ROSA PARTNERSMembre du directoire—France registry
VIRGINIE CROZIERMembre du directoire—France registry
FREDERIC RENE ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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