DOSSIERS / SCI LES JASSINES
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Company dossier

SCI LES JASSINES

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-441274362 · 441274362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JASSINES
fr_insee
441274362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-13
fr_insee
2 RUE TOLAIN, 75020 PARIS
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedESTELLE DELPHINE CLEMENTINE GERBERONdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveHUSSAIN AHMEDdissolvedJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASOMEdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactiveMARC-ANTOINE AUGUSTINdissolved[ND]active[ND]active[ND]active[ND]active

+2 more

People with significant control

4 people
NameRoleFromSource
JEANNINE ROBERTE SAUTERDirecteur—France registry
CECILE JACQUELINE RAYMONDE BOUCHERDirigeant—France registry
FABIENNE JEANNE SIMONE CADEDirigeant—France registry
THIERRY JEAN MARCEL BOUCHERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100