DOSSIERS / SCI JACFIN
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Company dossier

SCI JACFIN

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799564356 · 799564356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JACFIN
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799564356
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dissolved
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Real-estate civil company (SCI)
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2014-01-09
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5 RUE JEAN AUBRION, 57070 METZ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNICK DEYGATDirecteurFrance registry
GERARD SCHMITTDirecteurFrance registry
ANNE-LAURE SCHMITTMembre du directoireFrance registry
CATHERINE SCHMITTMembre du directoireFrance registry
JEAN-GUILLAUME SCHMITTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100