DOSSIERS / SCI JANIC
← SearchExport PDF
Company dossier

SCI JANIC

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443392881 · 443392881 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JANIC
fr_insee
443392881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-11
fr_insee
9 RUE ALEXANDRE GAUCHE, 54720 LEXY
fr_insee
68.20A
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES OLIVIER HARTERTDirigeantFrance registry
NICOLE KLEINDirigeantFrance 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