DOSSIERS / SCI JACQUES
← SearchExport PDF
Company dossier

SCI JACQUES

FRANCE · COMPANY · INCORPORATED 1995-11-08
KYBE ID: 894500HRWF7XA9DD9X32 · 402605877 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JACQUES
gleif
402605877
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1995-11-08
gleif
13 RUE D’ALSACE, 12400 SAINT-AFFRIQUE
gleif
68.20A
gleif
€30,490
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
F.I.J.P.Membre du directoireFrance registry
F.I.V.P.Membre du directoireFrance registry
JACQUES JEAN-ANDRE POUJOLPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100