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Company dossier

SCI JL

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851125716 · 851125716 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JL
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851125716
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dissolved
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Real-estate civil company (SCI)
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2019-05-27
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45 B RUE CHARLES DE GAULLE, 02490 VERMAND
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA VIRGINIE JOINTDirecteurFrance registry
MAXIME ALEXANDRE LEMOINEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100