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Company dossier

SCI J.M

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442153276 · 442153276 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.M
fr_insee
442153276
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
LD LA FABRIQUE, 69790 SAINT-IGNY-DE-VERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE SIMONNE ANDREE JUSTETDirigeant—France registry
RAOUL MORENOPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100