DOSSIERS / SCI JVC3
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Company dossier

SCI JVC3

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883648552 · 883648552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JVC3
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883648552
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dissolved
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Real-estate civil company (SCI)
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2020-05-26
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30 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLENE HADJADJDirigeant—France registry
CHARLES GOURDINDirigeant—France registry
HELIORDirigeant—France registry
VAN HUYEN VUDirigeant—France registry
JEOFFREY ROUBINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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