DOSSIERS / SOC CIV JA
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Company dossier

SOC CIV JA

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-321377889 · 321377889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIV JA
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321377889
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dissolved
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Real-estate development company (SCI)
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2015-03-16
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COUGNAC, 46300 PAYRIGNAC
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41.10D
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC ANDRESDirecteur—France registry
JACQUES (NON INSCRITE AU RCS) INDIVISION ANDRESMembre du directoire—France registry
PATRICIA SYLVIANE ANDRESMembre du directoire—France registry
VIRGINIE EMMANUELLE ANDRESMembre du directoire—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