DOSSIERS / SCI DES JONQUILLES
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Company dossier

SCI DES JONQUILLES

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-402819304 · 402819304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES JONQUILLES
fr_insee
402819304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-07
fr_insee
2013-01-21
fr_insee
18 RUE DE LA SAUSSAIE, 57050 PLAPPEVILLE
fr_insee
68.20B
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€312
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI DUFLOTAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI DUFLOT (officer) matches PEP Henri Duflot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off