DOSSIERS / S.C.I JECAN
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Company dossier

S.C.I JECAN

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843364126 · 843364126 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
S.C.I JECAN
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843364126
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active
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Real-estate civil company (SCI)
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2018-10-24
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321 RUE du Colombet, 78630 Orgeval
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68.20B
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€336,686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Alban ROSMembre du directoireFrance registry
Clara ROSMembre du directoireFrance registry
Elodie Laëtitia Jeannine CAYUELAMembre du directoireFrance registry
José Luis ROS RICOMembre du directoireFrance registry
Nina ROSMembre du directoireFrance registry
José Luis ROS RICOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100