DOSSIERS / SCI SLJP
← SearchExport PDF
Company dossier

SCI SLJP

FRANCE · COMPANY · INCORPORATED 1991-04-04
KYBE ID: FR-381451905 · 381451905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SLJP
fr_insee
381451905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-04
fr_insee
MAS FONTEZE, 30700 ARPAILLARGUES-ET-AUREILLAC
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC HENRI DANIEL AMY ZIACKDirigeant—France registry
LYSE ANTONIA LAURENTDirigeant—France registry
STEPHAN LUCIEN JEAN ZIACKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100