DOSSIERS / SCI CJC
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Company dossier

SCI CJC

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419676523 · 419676523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CJC
fr_insee
419676523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-31
fr_insee
31210 MARTRES-DE-RIVIERE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT FELIX PERESdissolvedANDRE CHIAROTdissolvedANDRE SOLERdissolvedANTOINETTE AURORE BURELLAdissolvedASSOCIATION LOISIRS MARTRAISactiveDANIEL HEUILLETdissolvedDENAX JEAN HEUILLET DANIELdissolvedEDOUARDO MORADO RODRIGUEZdissolvedELISABETH CLERMONTdissolvedGILBERT MILANdissolvedGUY CASTELLANOSdissolvedHENRI CRUCHETdissolvedJEAN PHILIPPE DENAXdissolvedLOUIS BOTTARELdissolvedLOUIS CARRAROdissolvedLUCETTE MARIE ROUJASdissolvedMARIE-JOSE CLAVERIEdissolvedMILAN GILBERT ET PIERREdissolvedPATRICE MONTAUTdissolvedPATRICK MICHEL EMILI CHIAROTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS EUGENE FRESCHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100