DOSSIERS / J L G SCI
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Company dossier

J L G SCI

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-429860315 · 429860315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J L G SCI
fr_insee
429860315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
20220 MONTICELLO
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINETTE FERRERIdissolvedBERNARD JEAN MERCIERactiveCLAUDE BERGEdissolvedCONFRERIE SAN CARLUactiveCOPROPRIETE VALITELLE 2activeDOMINIQUE CANAVAdissolvedDOMINIQUE LAURENTIdissolvedFRANCOIS MATTEIdissolvedGAETAN ETIENNE MICHE LANATAdissolvedGEORGES YVON MARTINIactiveHERVE HUdissolvedJACQUES BERTHIERdissolvedJEAN BANDINIdissolvedJEAN-MICHEL RYMARZdissolvedJEANNE GIUNTINIdissolvedJEAN PAUL QUILICIdissolvedJOSEPH FRANCOIS FRANCESCHINIdissolvedJOSIANE FERRERIdissolvedLES ECURIES DE ST ROCHactiveLOUISE GRAZIANIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSEE DOMINIQUE FRANCOISE CARLOTTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100