DOSSIERS / SCI J.L.A. 80
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SCI J.L.A. 80

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845269364 · 845269364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.L.A. 80
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845269364
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dissolved
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Real-estate civil company (SCI)
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2019-01-14
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4 RUE HELENE BOUCHER, 80136 RIVERY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHNNY PAUL DOMINIQUE CLAUDE FRANCOISDirigeant—France registry
J.F.L. INVESTISSEMENTSMembre du directoire—France registry
L.B INVESTMENTSMembre du directoire—France registry
LOIC GAUTHIER BRAZYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100