DOSSIERS / JODICA
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Company dossier

JODICA

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-438796237 · 438796237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JODICA
fr_insee
438796237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-10
fr_insee
18 RUE BOURGELAT, 69002 LYON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIMINVESTdissolvedELODELIAdissolvedFINANCIERE D'INVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATIONSdissolvedHOLDING EJC2activeHOLDING ELOY JCactiveHUMANIMEactiveIMMEUBLE LE CENTRAL AMPEREactiveISABELLE LEVYactiveL ARMONTdissolvedNATHALIE HENRIETTE DENISE BERNIERactivePICQ DIGITAL CONSULTINGdissolvedREVES A'VENIRactiveRICHARD ROBERTSdissolvedSCI BEL AIRactiveSCI CENTRAL AMPEREdissolvedSCI D'ANJOUdissolvedSCI DU 21 RUE LAFAYETTEdissolvedSCI FILATURE ARPINdissolvedSCI IDEALPdissolvedSKYLLINE CONNECTIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE-MARTINE MUGUETDirigeant—France registry
ROLLAND LAMOUROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100