DOSSIERS / SCI D'JAMNE
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Company dossier

SCI D'JAMNE

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-316037860 · 316037860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'JAMNE
fr_insee
316037860
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-03-02
fr_insee
25 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_insee
41.10D
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIEL WALDBURGERDirecteur—France registry
ANNABELLE WALDBURGERDirigeant—France registry
ASTRID WALDBURGERDirigeant—France registry
ELISABETH SIRANDirigeant—France registry
JEAN WALDBURGERDirigeant—France registry
NICOLE BONNINDirigeant—France registry
SOCIETE VALJADEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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