DOSSIERS / SCI JL FORTUNATI
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Company dossier

SCI JL FORTUNATI

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431478403 · 431478403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JL FORTUNATI
fr_insee
431478403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-23
fr_insee
69 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adelina FaneaactiveALMERAS DECOR D INTERIEUR ET RENOVATIONdissolvedALWAPACK SAdissolvedANATOLE BRUHATdissolvedAncelin AudebertactiveAnna JABBANdissolvedARLETTE SALOMEdissolvedBAPTISTE FALIPdissolvedBASE IMMOactiveCAROLE APPERTactiveCAROLE ESTELLE DUPONTdissolvedCASANOVAdissolvedCATHERINE ISABELLE ESTRADEdissolvedCATHERINE PUCHEUdissolvedCHRISTOPHE GERNELLEdissolvedCIE DES PNEUMATIQUES LOURDSdissolvedCLAIRE AUDE DUCHAZEAUBENEIXdissolvedCLEMENT AURELIEN PERESdissolvedCOMPAGNIE DE PARTICIPATION ET DE LICENCEdissolvedCOMPAGNIE PROMENADE ET LOISIRS SAactive

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC FORTUNATIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100