DOSSIERS / SCI JER PIERRE
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Company dossier

SCI JER PIERRE

FRANCE · COMPANY · INCORPORATED 1995-12-20
KYBE ID: FR-403197668 · 403197668 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI JER PIERRE
fr_insee
403197668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-20
fr_insee
2023-11-15
fr_insee
50 RUE DE LA FONTAINE AU ROI, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALLENDE 117Shared officer / director · 5 share thisOZShared officer / director · 5 share thisCOMPTOIR PARIS MARAISShared officer / director · 5 share thisSCI DU 11 RUE DU PONT AUX CHOUXShared officer / director · 5 share thisSELARL DU DOCTEUR CARMIShared officer / director · 7 share thisCANNES NAUTICShared officer / director · 7 share thisPACA GROUPShared officer / director · 7 share thisSCI IMRACShared officer / director · 7 share thisLA TERRASSEShared officer / director · 7 share this34 IMMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REMY LelloucheAdministrateur—France registry
⚠ ESTHER PerezDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ESTHER Perez (officer) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off