DOSSIERS / SCI J A
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Company dossier

SCI J A

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-377798749 · 377798749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J A
fr_insee
377798749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-27
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9 RUE AMBROISE PARE, 75010 PARIS
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY TRIOREAUdissolvedASS DES ETUDIANTS JUIFS LAICSactiveCHRISTOPHE JACQUES LAMBERTactiveCOPR 9 RUE AMBROISE PARE 75010 PARISactiveDEROUIN M DOGUET M ALIMENTATdissolvedENZO MARC BERNARD TRAOREactiveGAIA ANNA FISHERdissolvedGILLES CHARLES BEGUINactiveGIORGIO CORSINIactiveKATERYNA USTEANSKIdissolvedLAURE GERALDINE CECILE PERINIdissolvedMESSAOUD AZOUZIdissolvedMESSAOUD AZOUZIactiveMYRIAM ESTELLE LAGARDEactive[ND]active[ND]dissolved[ND]active[ND]activeSAM QIUMARS MIRSHAHIactiveSCI DU 9 RUE AMBROISE PAREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CARLA MARIA BORGES GONCALVESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100