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Partnership dossier

SCI JPCL

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-08
KYBE ID: FR-392336491 · 392336491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JPCL
fr_insee
392336491
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-09-08
fr_insee
72 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTHE SAGALOWactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveEOVI NORD REASSURANCEactiveFRANCOISE TOUSdissolvedFRANCOIS EUGENE THOLLOTdissolvedJEAN GEORGES MIERMONTdissolvedKATIA LESLIE MOREAUdissolvedMUTUELLE CHIRURGICALEactiveMUTUELLE DES PERSONNELS MUTUALISTESactive[ND]dissolvedPAMPILLES PRODUCTIONactivePHILIPPE JEAN MARIE FOURNELdissolvedPOL-BERRIC ANTONIN JACQUES DIT ROUTIERdissolvedSCI ARES IMMOBdissolvedSCI LE REGARDdissolvedSCI LES HORIZONSdissolved

People with significant control

2 people
NameRoleFromSource
ARESIMDirigeant—France registry
JOSIANE RAYMONDE MARIE BRENIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100