DOSSIERS / LE CLOS JURIEL
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Company dossier

LE CLOS JURIEL

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-413083379 · 413083379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS JURIEL
fr_insee
413083379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-18
fr_insee
5 BD COLBERT, 92330 SCEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE GARBARINOactiveB5LdissolvedBERNARD MORINdissolvedB R CdissolvedCORINNE JANINE CAMILLE TADDEIactiveDELPHINE LEHMANNdissolvedEQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolvedERNEST AUGUSTIN JEAN LEBREactiveGERMINAL ARPALdissolvedISABELLE TOURNERIEactiveMARC THORINdissolvedMICHEL LIONEL GASTON ROGER MARTINEAUdissolved[ND]active[ND]active[ND]activeRAMEZEDDINE BOUNACEURdissolvedREGICLAIRdissolvedR QUINTEROdissolvedSCI FBH CHAMPIGNYdissolvedSEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

4 people
NameRoleFromSource
JULIEN THARAUDDirigeant—France registry
MURIELLE THARAUDDirigeant—France registry
CLAUDE THARAUDPrésident—France registry
DANIELLE ALFREDINE MARIE SILLIAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100