DOSSIERS / JACQUIER - SM
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Company dossier

JACQUIER - SM

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824301139 · 824301139 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JACQUIER - SM
fr_insee
824301139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
8 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALROMANDdissolvedART PRESTIGEdissolvedCAMILE GRANDVALdissolvedCLOSED FRANCEdissolvedCOMITE MARAIS PARISactiveCYRIL MULLERdissolvedDARGOLS SAdissolvedDAVID JEAN FRANCOIS SAUVAGEdissolvedGAVILANE HOLDINGdissolvedGENEVIEVE LE BOUCHERdissolvedHABITAT PLUSactiveINITIATIVE AGIRactiveJACQUIER-BRUYERESdissolvedJACQUIER LE GAL CHAMBERYdissolvedJACQUIER SEMARDdissolvedJDM DIGITALactiveJEAN CUBAUDactiveJOAN SQUIRES LINDdissolvedJOSIANE PAULETTE HEN BROUTINdissolvedJULIEN ROSSELdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME JacquierDirigeant—France registry
MATTHIEU JacquierDirigeant—France registry
THIERRY JacquierDirigeant—France registry
VERONIQUE VerletPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUIER SEMARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100