DOSSIERS / SCI JEREVA
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Company dossier

SCI JEREVA

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431848738 · 431848738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEREVA
fr_insee
431848738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-16
fr_insee
50 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedBEATRICE LAHOURNERE-NABAactiveCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDANIELLE MESANAdissolvedDELICESdissolvedEMILE SAMOUNdissolvedENDERSENdissolvedFINANCE CONCEPTSdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
FRANCK EDOUARD ESKINAZIDirecteur—France registry
ROGER FRANCIS ESKINAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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