DOSSIERS / SCCV JEAN JAURES
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SCCV JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849532213 · 849532213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV JEAN JAURES
fr_insee
849532213
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-28
fr_insee
86 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DM IMMOBILIER HOLDINGdissolvedHOME PC 78dissolvedKMH AUTOMOBILEdissolvedLAPOSSE GROUPEMENT ENTREPRISESdissolvedLES JARDINS DE COSSIGNYdissolvedMICHEL MALLIERdissolvedPEINTURE CARROSSERIE MALLIER 86dissolvedPEINTURE CARROSSERIE MECANIQUEdissolvedPEINTURE CARROSSERI MALLIER 86dissolvedQUENTIN GUERNONactiveSCCV 3 BIS ARISTIDE BRIANDdissolvedSCCV AUBERTINdissolvedSCCV DE LA TUILERIEdissolvedSCCV DU MOULINdissolvedSCCV VILLA GAILLARDdissolvedSCI ACOdissolvedSCI JEAN JAURES IMMOBILIERdissolvedSCI LAURANMAdissolvedSCI RLGdissolved

People with significant control

2 people
NameRoleFromSource
JOSE CARLOS CERQUEIRA DE MATOSDirecteur—France registry
DM IMMOBILIER HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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