DOSSIERS / SCI 50 AV JEAN JAURES
← SearchExport PDF
Company dossier

SCI 50 AV JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1987-04-14
KYBE ID: FR-340628460 · 340628460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 50 AV JEAN JAURES
fr_insee
340628460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-14
fr_insee
50 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolved

+34 more

People with significant control

11 people
NameRoleFromSource
DANIELE TOUTINAdministrateur—France registry
DANIEL ABTANMembre du directoire—France registry
EDDIE ALAIN ABTANMembre du directoire—France registry
ELISABETH ABTANMembre du directoire—France registry
ERIC ABTANMembre du directoire—France registry
FANNY SEREROMembre du directoire—France registry
HUBERT ABISSEROURMembre du directoire—France registry
LAURENCE ABISSEROURMembre du directoire—France registry
LUC MARTINEZMembre du directoire—France registry
MARC ARFIMembre du directoire—France registry
YAHEL ABISSEROURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100