DOSSIERS / SCI JAK
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Company dossier

SCI JAK

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809928369 · 809928369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAK
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809928369
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dissolved
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Real-estate civil company (SCI)
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2015-03-04
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10 RES LES PALMIERS, LE GRAND ST MARTIN GALISBAY, 97150 SAINT MARTIN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL MAXIMILIEN ALEXANDRE MARCHIMembre du directoire—France registry
PATRICK ERIC MARCHIPrésident—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