DOSSIERS / SCI SAINT JEAN 5000
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Company dossier

SCI SAINT JEAN 5000

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819247800 · 819247800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JEAN 5000
fr_insee
819247800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-18
fr_insee
18 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]active[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS FourtDirigeant—France registry
UBAC DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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