DOSSIERS / JACLAU
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Company dossier

JACLAU

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851459966 · 851459966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACLAU
fr_insee
851459966
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dissolved
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Real-estate civil company (SCI)
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2019-06-12
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LES COUTARDIERES, 61250 COLOMBIERS
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES PHILIPPEDirecteur—France registry
ELOI GERARD LAURENT THIBERVILLEMembre du directoire—France registry
QUENTIN MARTIN THIERRY THIBERVILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100