DOSSIERS / SCI PBJA
← SearchExport PDF
Company dossier

SCI PBJA

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-379286305 · 379286305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PBJA
fr_insee
379286305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-10
fr_insee
18 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ASSIST'AINES SERVICES 3ASactiveBelmehel Mounir BeloukaactiveEliot Arthur SAJOVICactiveFRANCKLIN DARMONdissolvedFRANCOISE DARMONdissolvedGERAUD PAUL DESHAYESdissolvedJOCELYNE BENICHOU AZOULAYdissolvedKemal AghlalactiveMONIQUE ATTALdissolvedNATHALIE CHRISTINE DELSERTactive[ND]active[ND]active[ND]active[ND]activeORLANE VALERIE ISABELLE BATUTdissolvedPATRICK LARNEYdissolvedPROFESSIONNEL DE NETTOYAGE ET SERVICESdissolvedSAMSO BOUBALIdissolvedSCI C.L.KdissolvedSouad Menoueractive

+2 more

People with significant control

1 people
NameRoleFromSource
AZOULAY EPOUSE BENICHOU JOCELYNE MURIEL ALLEGRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100