DOSSIERS / SCI LA POINTE JARRY
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Company dossier

SCI LA POINTE JARRY

FRANCE · COMPANY · INCORPORATED 1991-08-30
KYBE ID: FR-383019155 · 383019155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA POINTE JARRY
fr_insee
383019155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-30
fr_insee
BD DE LA POINTE JARRY, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIMATdissolvedANTHONY VIVIEN DESHAUTEURSdissolvedBEAUMONTdissolvedCATHERINE MARIE DEBYdissolvedCHANTAL RAYMONDE A LEFEBVREdissolvedISABELLE KAVERMANNdissolvedJEAN LUC POITRIMOULTdissolvedLEYDER LIFTdissolvedL'HABITATIONdissolvedMUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolvedPATRICK PHILIPPE RAIMONDdissolvedREBECCAdissolvedRICHARD GARGARdissolvedSCE INTERREGIONAL COMMERCE EXTERIEURdissolvedSIMONE ROSE GUIBOURDINdissolvedSOC DES CIMENTS ANTILLAISdissolvedSOC GENERALE DISTRIBUTIONdissolvedSOCIETE DES GRANDS MOULINS DES ANTILLESdissolvedSOC LOCATION DANS LES CARAIBESdissolvedSYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YVES DUCLOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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