DOSSIERS / SCI LA JASSETTE
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Company dossier

SCI LA JASSETTE

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349842831 · 349842831 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA JASSETTE
fr_insee
349842831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-13
fr_insee
AV DU MARECHAL JOFFRE, 66120 FONT-ROMEU-ODEILLO-VIA
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENCE MERVALdissolvedALVARO DE OLIVEIRAdissolvedANNIE GUERREdissolvedCARLOS COSTAL ALVAREZdissolvedEMILE LAFONDdissolvedFRANCOISE GALTEdissolvedHENRI REGIS BERNARD REYNESdissolvedJEAN BERNARD PIERRE DELAMONactiveJEAN LOUIS EMILE LEDEZdissolvedJEANNE DESPRATSdissolvedJEAN RAYMOND ANTOINE TORRENSdissolvedJ.F. DISTRIdissolvedMARYLENE ADDEdissolvedMENENDEZ SAGARRAdissolvedMICHEL ANDRE SIDNEY ANDREdissolvedMICHEL PIERRE JOSEPH COLLdissolved[ND]dissolvedSCI KALKAdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-LUC CARREREPrésident—France registry
JOSEPH MICHEL ARISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100