DOSSIERS / SCI JAPALI
← SearchExport PDF
Company dossier

SCI JAPALI

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433577624 · 433577624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAPALI
fr_insee
433577624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-20
fr_insee
12 CHE DES CARREAUX, 31120 ROQUES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICIA GONZALEZDirigeant—France registry
PATRICIA COLOMBIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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