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Company dossier

SCI JJT SOURCE

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900704701 · 900704701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JJT SOURCE
fr_insee
900704701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-23
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50 RUE POUSSIN, 75016 PARIS
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68.20B
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€1,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME HuDirigeant—France registry
JULIE GUOPIR WangDirigeant—France registry
TIMOTHEE HuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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