DOSSIERS / SCI SAMANTHA ET JEREMY
← SearchExport PDF
Company dossier

SCI SAMANTHA ET JEREMY

FRANCE · COMPANY · INCORPORATED 2002-08-06
KYBE ID: FR-443090022 · 443090022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMANTHA ET JEREMY
fr_insee
443090022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-06
fr_insee
38 RUE HOCHE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOFENG JINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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