DOSSIERS / SCI JACKIE
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Company dossier

SCI JACKIE

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835295353 · 835295353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACKIE
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835295353
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dissolved
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Real-estate civil company (SCI)
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2018-02-09
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132 BD EXELMANS, 75016 PARIS
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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
NATHALIE LevyDirigeant—France registry
CLAUDE LevyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100