DOSSIERS / SCI DU 14 JUILLET
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Company dossier

SCI DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351549324 · 351549324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14 JUILLET
fr_insee
351549324
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-08-08
fr_insee
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GESTION ET TRANSACTIONS IMMOBILIERESMembre du directoire—France registry
LAURENCE MARIE THERESE MARIE-FRANCOISEMembre du directoire—France registry
PASCAL MARIE JOSEPH TOQUETMembre du directoire—France registry
STEPHANIE MARIE ISABELLE TOQUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100