DOSSIERS / SCI JLE
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Company dossier

SCI JLE

FRANCE · COMPANY · INCORPORATED 1989-01-24
KYBE ID: FR-349227108 · 349227108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JLE
fr_insee
349227108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-24
fr_insee
30 BD ARISTIDE BRIAND, 86100 CHATELLERAULT
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASEN TODOROV ZHELYAZKOVdissolvedCHRISTINE ROBINETdissolvedCHRISTOPHE PICARDactiveCORINNE ELBAZdissolvedDAVID ALBERT LELOUCHdissolvedDOCTEUR FLOUCAUD.activeDR JELIASKOFFdissolvedFRANCOIS ROGER ARNAULTdissolvedJACQUES MORINdissolvedKARIM OUAZactiveLA MARITZAdissolvedMARIE-CATHERINE MONTEILactiveMaryse Poupinactive[ND]dissolvedOLIVIER YVES HENRI FAUXdissolvedPATRICK Albert ROSTYKUSdissolvedPHILIPPE MARIE DEROUETdissolvedSCI FRANCOIS RABELAISdissolvedSCI LE JARDINdissolvedSCI MARAMUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS BALTUSDirecteur—France registry
ELISABETH GUICHARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100