DOSSIERS / SCI DU PONT CJ
← SearchExport PDF
Company dossier

SCI DU PONT CJ

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431217686 · 431217686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT CJ
fr_insee
431217686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-09
fr_insee
LE BOURG, MR DEFEMME JACQUES, 23480 SAINT-MICHEL-DE-VEISSE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DEFEMMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100