DOSSIERS / SCI JUALTO
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Company dossier

SCI JUALTO

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824222319 · 824222319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUALTO
fr_insee
824222319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-08
fr_insee
4 RUE HENRI DUCHENE, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED BOUNFOURdissolvedARMAND OLIVIER HOUEGBANactiveASS FORMATION TECHNIQUES ASSURA GESTIONactiveASS LE COLLECTIF DU 7 MAI 1995activeDE LAVIGNEactiveGUY CHAIGEdissolvedGUY CHAISEactiveHélène MALAURIEactiveHERMAN KURAPOVactiveHOLLAND COUNSELLING & COACHINGactiveJALISKAactiveLAHMI ET TOUBIANA LMNPactiveLAILA HAJJIactiveMARYSE LHEUREUXdissolvedMICHAEL FISCHERactive[ND]active[ND]dissolved[ND]dissolvedRACHID KECHACHAdissolvedRCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ERIC DupontDirigeant—France registry
KARINE ClolusDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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