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Company dossier

SCI 2J

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-418134235 · 418134235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2J
fr_insee
418134235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-13
fr_insee
9 QUAI VICTOR HUGO, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGCE DENIS LAGARRIGUE IMMOB C.S.I.dissolvedATHANORdissolvedAUDE KITdissolvedBRUNO SIMORREactiveCEDRIC ARMEL SYLVAIN COURALETactiveCHRISTINE ROSE GONGORAactiveFERNAND ESCRIVAdissolvedINDIVISION DURAND VECCHIERELLIactiveJET STRIMdissolvedJULIETTE LAURENSactiveL HACIENDAdissolvedLOUXORdissolvedLOUXOR CONSEILdissolvedLOUXOR FONCIERdissolvedMERCURE INVESTISSEMENTdissolvedO EN COULEURSdissolvedPATRICK VECCHIERELLIactivePENTAKISdissolvedPHILIPPE PIBOULEAUactivePHILIPPE RANCOULEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN-MICHEL JOEL SANSDirecteur—France registry
NICOLE CHERPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100