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Company dossier

SCI JSD

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830816260 · 830816260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JSD
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830816260
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dissolved
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Real-estate civil company (SCI)
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2017-07-12
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55 AV BERNARD MOITESSIER, 17180 PERIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME RAPHAEL PINOCHEAUDirecteur—France registry
SEBASTIEN JEREMIE PINOCHEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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