DOSSIERS / SCI S.D.J.M
← SearchExport PDF
Company dossier

SCI S.D.J.M

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-352450415 · 352450415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.D.J.M
fr_insee
352450415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-13
fr_insee
70 AV DU POINT DU JOUR, 69005 LYON
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL VESSIEREDirigeant—France registry
FINANCIERE VESSIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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