DOSSIERS / SCI JALYCHES
← SearchExport PDF
Company dossier

SCI JALYCHES

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954012290 · 954012290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JALYCHES
fr_insee
954012290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
9 RUE Antoine de Saint-Exupéry, 37230 FONDETTES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christophe MOULINIEDirecteur—France registry
Esteban MOULINIEMembre du directoire—France registry
Jade MOULINIEMembre du directoire—France registry
Maria Lydia FLEURANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100