DOSSIERS / JACKY
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Company dossier

JACKY

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840898951 · 840898951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACKY
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840898951
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dissolved
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Real-estate civil company (SCI)
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2018-07-05
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430 AV Blaise Pascal, ZA La Garrigue, 34170 Castelnau-le-Lez
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN DAVID ALLOUCHEDirecteur—France registry
MARIE ANGELE FABIENNE BASTIDEDirigeant—France registry
ALL TSIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100