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SCI 98 JURA

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878352210 · 878352210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 98 JURA
fr_insee
878352210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
1 PL ALPHONSE DEVILLE, 75006 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIO PEREIRAdissolvedARTHUR VERRETdissolvedBRUNET PARIS SPORTdissolvedELEMENTSdissolvedGREVI - FRANCE SARLdissolvedJEAN-CLAUDE PAYEdissolvedJOEL THIERRY SEYDOUXactiveKAMILLEdissolvedKEIKO ABEdissolvedLES HELIADESdissolved[ND]activeOLIVIER SCHMIDTdissolvedPIERRE EMILE BACULARDdissolvedPOLKAdissolvedRELAXE ET CONFORTdissolvedSCI BERANGEREdissolvedSCI DEVALdissolvedSOCIETE IMMOBILIERE ET FORESTIERE SIFdissolvedSONIA JEANNE BRESSLERactiveTHIERRY VERRETactive

+1 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE BaillyDirigeant—France registry
JULIETTE RabainDirigeant—France registry
PATRICK RabainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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