DOSSIERS / SCI JAPI
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Company dossier

SCI JAPI

FRANCE · COMPANY · INCORPORATED 1987-07-02
KYBE ID: FR-342202280 · 342202280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAPI
fr_insee
342202280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-02
fr_insee
3 RUE DE BONE, 06400 CANNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES PROTONactiveBENEDICTE HERMINE MASactiveBRITISH CANNES LOCATION AUTOMOBILESdissolvedCALLISTOdissolvedDOMINIQUE RICHARDOTdissolvedDONATO DI PALMAdissolvedEMMANUEL VOISIN-MONCHOactiveHERVESTdissolvedHOUSSAINATOU DIALLOdissolvedHSTCdissolvedLES MAISONS DE JOSEPHactiveMAXdissolvedN LE TALLECactivePATRIZIO FAGGIOLIdissolvedPIERRE TANGUYdissolvedRENAUD ANDRE PAUL XAVIER ESSNERactiveSABINE DUREROactiveSCI 19 RMdissolvedSCP VALLON TRAXELLEdissolvedSLARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARCEL TRAXELLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100