Key facts
dissolvedSCI JACQUES IMMO
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908668049
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-30
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1 RUE AUGER, 63100 CLERMONT-FERRAND
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68.20B
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€1,000
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Company dossier
SCI JACQUES IMMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAMICALE DE LA 4EME COMPAGNIE DE COMMANDEMENT ET DE TRANSMISSIONSAMICALE DES LIEUTENANTS DU ROYAL IRLANDAISARVENE SHOOTHOUSEASSOCIATION DES AMIS DE LA 3 EME COMPAGNIE DU REGIMENT D'AUVERGNECLUB SPORTIF & ARTISTIQUE DE CLERMONT FERRANDDEMIRCI IMMOEmmanuel Michel BlanchardGuillaume BarouatLES PANTHERES DE LA 6Mamadou Sall[ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KEVIN JACQUES | Directeur | — | France registry |
| KERIGAN MIRKO PALMONT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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