DOSSIERS / SCI LA JACOTTIERE
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Company dossier

SCI LA JACOTTIERE

FRANCE · COMPANY · INCORPORATED 1981-03-19
KYBE ID: FR-321046179 · 321046179 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA JACOTTIERE
fr_insee
321046179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-19
fr_insee
, 89310 ANNAY-SUR-SEREIN
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS AGREE PECHE PROTECTION MILIEU AQUATIQUE ANNAY MOLAY STE VERTUactiveAVENIR DE LA VALLEE DU SEREINdissolvedDOMINIQUE LORENZONIdissolvedFOYER RURAL D ANNAY S SEREINactiveFRANCOISE BATREAU LORENZONIdissolvedFRANCOIS GUENEAUdissolvedGEORGES COLLINdissolvedGEORGES MARIE GAUDEZdissolvedJEAN-MARIE MAURICEdissolvedJEROME PASCAL PASCAULTdissolvedLAURA KJELLINdissolvedMARCEL EDERLEdissolvedMAURICE LEMOINEdissolvedMICHEL MAROLLESdissolvedROBERT ROARDactiveSCEA LES TREMBLATS IIdissolvedSERGE MAROLLESactiveSIVOS COM ANNAY MOLAY STE VERTU FRESNESdissolvedSOCIETE COMMUNALE DE CHASSEactiveTOUS TRAVAUX ET SERVICESactive

+1 more

People with significant control

4 people
NameRoleFromSource
LAURENT PLUCHETPrésident—France registry
MARCELLE NEE PLUCHET LEGERPrésident—France registry
MICHEL PLUCHETPrésident—France registry
RENAUD PLUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100