DOSSIERS / SCI JOSEPH
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Company dossier

SCI JOSEPH

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404470114 · 404470114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOSEPH
fr_insee
404470114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-01
fr_insee
2 RUE DE L'UNION, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAIS RAIGUEdissolvedBERNARD LOUIS HENRI DE-MULLENHEIMdissolvedChris MathoreactiveELYPSE CONSULTINGdissolvedJH CONSULTINGdissolvedJOEL GEORGES AMEELdissolvedJULIEN GIBOURDELactiveKETTY ANNICETTEdissolvedLAURENCE MOSCAactiveMARION MAGALI HUSSONactiveMOHAMMUD NADEEM SAMEEactiveNathalie DURAESactive[ND]active[ND]activeRODOLPHE ALBERT EUGENE BARBIERdissolvedSCI BLEU MARINEdissolvedSCI B & SdissolvedSCI CLARISSEdissolvedSCI RH PATRIMOINEdissolvedSELARL DOCTEUR ROBERT BENTATAdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
DANIELLE BEN CHIMOLDirecteur—France registry
CLARA-LISE JOCELYNE JEANNE MOOSDirigeant—France registry
JEREMIE YOAN MOOSDirigeant—France registry
JONATHAN ANTOINE JOSEPH RODOLPHE MOOSDirigeant—France registry
MICKAEL JOYCE ARTHUR MOOSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100