DOSSIERS / SCI J.O.D.
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SCI J.O.D.

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-378593552 · 378593552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.O.D.
fr_insee
378593552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-23
fr_insee
5 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHANAL'S COIFFUREdissolvedClémentine Céline Mauricia Marielle BACLEactiveDANIELF CONSULTINGdissolvedDANIELF CORPORATIONdissolvedFOUDRE RHactiveF.ROUGEdissolvedFSGLN CONSEILactiveINDIVISION GELMANN DE MARGERIEactiveINGRID HANNAH BOCCON-GIBODdissolvedINTERNATIONAL PARTNERSHIP ASSISTANCE & DEVELOPPEMENTdissolvedJACARANDA EXECUTIVEdissolvedJF CONSULTANTSdissolvedKilam sersaractiveMARIGNEdissolved[ND]dissolvedOXYGINS NB INVESTdissolvedRaphael JeantetactiveRUSALKA INVESTISSEMENTSdissolvedSCI DMdissolvedSCI PADOUEactive

+8 more

People with significant control

2 people
NameRoleFromSource
DELPHINE MOTYKADirecteur—France registry
OLIVIER MOTYKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100