DOSSIERS / SCI JACQUIN
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Company dossier

SCI JACQUIN

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-408014868 · 408014868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACQUIN
fr_insee
408014868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
28 RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€117,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACA FORMATIONdissolvedASSOCIATION POUR LA PROMOTION DES EVENEMENTS CARITATIFSactiveBEN FEDERactiveBOAZactiveCAPA IMMOdissolvedDOCTEUR JEAN PIERRE MONONdissolvedED TRANSPORTdissolvedFONDS DE DOTATION TERRA GAIAactiveHUGUETTE PIQUETdissolvedISABELLE ROBERTE BARDOUdissolvedJEAN PIERRE MONONactiveLULUSTOVdissolvedMAX LOUARNactive[ND]activePART'TIME CONSULTANTSactivePIERRE DUFRAISSEdissolvedPRUNE MARIE CALANDRASdissolvedRICHARD JEAN FRANCOI DUFRAISSEdissolvedSOCIETE D'ACCUEIL DES FORMATEURS PROFESSIONNELSactiveSOURCES DE PROVENCEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MONONDirecteur—France registry
LOUISA SETOUANEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100