DOSSIERS / SCI JATER
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Company dossier

SCI JATER

FRANCE · COMPANY · INCORPORATED 1991-05-16
KYBE ID: FR-381776301 · 381776301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JATER
fr_insee
381776301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-16
fr_insee
53 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELA GROUPactiveADELA POISSONNIEREactiveAMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactiveANNICK MARGUERITE OSMONTdissolvedARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedCROCAEactiveDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedERIC SAVINactiveFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
OLIVIER XaubetDirigeant—France registry
RAPHAEL XaubetDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100