DOSSIERS / SCI DU 30 RUE JACOB
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Company dossier

SCI DU 30 RUE JACOB

FRANCE · COMPANY · INCORPORATED 1994-05-04
KYBE ID: FR-394929673 · 394929673 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 30 RUE JACOB
fr_insee
394929673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-04
fr_insee
30 RUE JACOB, 75006 PARIS
fr_insee
68.20B
fr_insee
€37,452
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LES CHASSEURS DE FETESactiveASTRID TYMENdissolvedCHARDOILLET-BEAUJONactiveFLORENCE TIMSITactiveFONCIERE SOLIGNACdissolvedFONCIERE VANEAUdissolvedFREDERIC BERNARD GILBERT MARCELIN CASTAINGdissolvedGABRIELLE LEBRUNactiveGL EXPERTISE & CONSEILSdissolvedGLX CONSULTdissolvedGUILLAUME FRANCOIS MAURICE LECLEREactiveIlan AzizaactiveMANALAAdissolved[ND]activePARIS MUSIQUE DE CHAMBRE 2006activePAR RUE JACOB SASactiveREBECCA SOLIGNAC LECOMTEactiveSARL DE FAMILLE PH&LPdissolvedSCI DU BOIS DES EBOULURESdissolvedSCI THOIRASdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SENUSDirigeant—France registry
DOMINIQUE SenequierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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