DOSSIERS / SCI JICEKA
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Company dossier

SCI JICEKA

FRANCE · COMPANY · INCORPORATED 1991-06-20
KYBE ID: FR-382231934 · 382231934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JICEKA
fr_insee
382231934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-20
fr_insee
31 RUE GODEFROY, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN SIMON BENADYdissolvedDIVO EXOTIQUEdissolvedEQUIPEMENTS G B S AdissolvedE.S.K.A. IMMOBILIERactiveFIRST CLASS EVENTSdissolvedFRANCOIS DURETdissolvedGARY GLENdissolvedGILBOLI SARLdissolvedGUNU EXPORTSdissolvedINFORMATIQUE TELEPHONE SERVICESdissolvedJOHAN BOUYSSOUactiveMARTIAL JEAN SIMON GRIBOVALdissolvedMATTHIEU DUCAMPdissolvedMISTER PROPERTY PUTEAUXdissolvedMOMCILO NEGRILICdissolved[ND]active[ND]dissolved[ND]dissolvedSARALBANEdissolvedSCI DES PETITS PRINCESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE KRUCKERDirecteur—France registry
KRUCKER ALAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100