DOSSIERS / SCI J.J.E.L
← SearchExport PDF
Company dossier

SCI J.J.E.L

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434599098 · 434599098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.J.E.L
fr_insee
434599098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-14
fr_insee
LA REMISE, 09310 VEBRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES SAPEURS POMPIERS DE VEBREactiveARIEGE DETENTEdissolvedCARRIERE AX COUVERTUREdissolvedCHRISTIAN BLANCdissolvedCHRISTOPHE BIENAIMEdissolvedCORINNE CLAUDINE GARLINdissolvedFRANCIS JEAN JOSEPH ARBIOLdissolvedFRANCK PIERRE BALVEUREdissolvedGUILLAUME CHRISTIAN JORISSEdissolvedJANINE PAGESdissolvedJEAN GILLOTdissolvedJEAN-LOUIS MANDINdissolvedLA TRUITE DE LA REMISEactiveNICOLE ALLARDdissolvedPAMAYAdissolvedSARL BONNANZAdissolvedSARL DIN'ARTdissolvedSCI DAMIEN-PIPETdissolvedSCI LA CROUZETTEdissolvedSCI WELLS FARGOactive

+5 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE JOSEPHE MASSOTDirigeant—France registry
LILIA MARIE ALBERTE SANCHEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100