DOSSIERS / SOCIETE CIVILE JEMMAPES ECOLES
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SOCIETE CIVILE JEMMAPES ECOLES

FRANCE · COMPANY · INCORPORATED 1989-08-03
KYBE ID: FR-351611959 · 351611959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JEMMAPES ECOLES
fr_insee
351611959
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-08-03
fr_insee
44 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
41.10D
fr_insee
€25,307
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALDRIC PIERRE GERALD ENLARTdissolvedALI BELBEKRIdissolvedASSET ILE DE FRANCEdissolvedBENJAMIN ANDRE RENE ALLENBACHdissolvedCIE OH SAY SAY SAYactiveCOLETTE CHAUVISEdissolvedCOLLEG MEDEC STOMATO CHIRUR MAactiveCOPRO 44 QU DE JEMMAPES BAT B 75010 PARISactiveD.D.L.S.dissolvedEVELIE CELINE MOUILAdissolvedFIDUCIAIRE MALLETdissolvedGEORGES MALLETdissolvedGESTAFAXdissolvedILAN MAX SALOMONactiveINDIVISION TISSIER GAJATEdissolvedINTER SELECTIONdissolvedJO ALAN AND PETERactiveJULIA JEANNE KRIKORIANdissolvedKLEIN NICOLactiveLA ARCHITECTURESdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
LAURENCE COLETTE ANNA MalletDirigeant—France registry
FRANCOISE GEORGETTE SUZANNE AUGUSTA MalletPrésident—France registry
SYLVIE AURELIE PAULETTE MARIE-THERESE MalletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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