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Company dossier

SCI J.R

FRANCE · COMPANY · INCORPORATED 1986-04-15
KYBE ID: FR-335204020 · 335204020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI J.R
fr_insee
335204020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-04-15
fr_insee
2023-01-25
fr_insee
9 AV D ANNONAY, 69500 BRON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN POZZIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN POZZI (officer) matches PEP Jean Pozzi — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off