DOSSIERS / 25 RUE EMILE JAMAIS
← SearchExport PDF
Company dossier

25 RUE EMILE JAMAIS

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851775270 · 851775270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
25 RUE EMILE JAMAIS
fr_insee
851775270
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-20
fr_insee
35 RUE EMILE JAMAIS, 30900 NIMES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE ET DEVELOPPEMENTDirigeant—France registry
SM INVESTISSEMENTDirigeant—France registry
ROMAN GILBERT MARCILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100