DOSSIERS / SCI JACKNELLE
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Company dossier

SCI JACKNELLE

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-797718103 · 797718103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JACKNELLE
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797718103
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dissolved
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Real-estate civil company (SCI)
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2013-10-24
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47 ALL DES MARGUERITES, 97410 SAINT-PIERRE
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68.32A
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€165,400
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Connections

10 links
Shared operator — likely the same administrator
1TERKAZShared officer / director · 2 share thisSCI MANAShared officer / director · 11 share thisDE LA TUILERIEShared officer / director · 11 share thisSANLAUZACShared officer / director · 11 share thisLE HAMEAUShared officer / director · 11 share thisMAKOShared officer / director · 11 share thisSCI NORUNShared officer / director · 11 share thisWALLISShared officer / director · 11 share this2HELPShared officer / director · 11 share thisSCI MACOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE PIERRE STEPHANIE LAURETDirigeant—France registry
MATTHIEU ROGER JACQUES LAURETDirigeant—France registry
EVELYNE JANE LAURETMembre du directoire—France registry
JACKIE ELISABETH LAURETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100