DOSSIERS / SCI JLS BOCCADOR
← SearchExport PDF
Company dossier

SCI JLS BOCCADOR

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803377373 · 803377373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JLS BOCCADOR
fr_insee
803377373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
38 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE LahanaDirigeant—France registry
PIERRE SultanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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