DOSSIERS / SCI DE LA JALLE
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Company dossier

SCI DE LA JALLE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852211598 · 852211598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA JALLE
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852211598
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dissolved
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Real-estate civil company (SCI)
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2019-07-05
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112 RTE DES PALUES, 33450 SAINT-LOUBES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHNNY HASBANIDirecteur—France registry
TONY HASBANIDirecteur—France registry
JH SOLUTIONSDirigeant—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