DOSSIERS / SCI JEREMY
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Company dossier

SCI JEREMY

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399409895 · 399409895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEREMY
fr_insee
399409895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-22
fr_insee
15 PL JEAN JAURES, 84240 LA TOUR-D'AIGUES
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68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DENAISMembre du directoire—France registry
FREDERIC SANYASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100