DOSSIERS / SCI 17 JM
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Company dossier

SCI 17 JM

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429319171 · 429319171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 17 JM
fr_insee
429319171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-02
fr_insee
165 AV VICTOR HUGO, 75016 PARIS
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

23 total
165 AVENUE VICTOR HUGOdissolvedABIR FAWAZdissolvedCORINNE ROSE TOUBOULactiveEMILE JAMMES LEVYdissolvedFRAZIER CONSULTING INTERNATIONALdissolvedGROUPEMENT FORESTIER DE FROMAGEdissolvedHAKANdissolvedIMMOBILIER DEAUVILLE PARISdissolvedMARINE DESPIEREdissolvedPIERRE ARCELINdissolvedPRESCILA DIASANTAactiveRENE CHASSEDIEUdissolvedSCI 25 RUE JEAN MERMOZdissolvedSCI B.J.L.dissolvedSCI DU 20 RUE JEAN MERMOZdissolvedSCI DU 21 RUE JEAN MERMOZdissolvedSCI DU 22 RUE KELLER A PARIS 11EdissolvedSCI JEAN JAURESdissolvedSCI MERMOZdissolvedSELARL DU DR CORINNE TOUBOULdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SCI JEAN JAURESDirigeant—France registry
BRIGITTE AtelinPrésident—France registry
EMILE JAMMES LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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