DOSSIERS / SCI GIJALEJU
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Company dossier

SCI GIJALEJU

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443581061 · 443581061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIJALEJU
fr_insee
443581061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-16
fr_insee
RUE BENOIT CASSIN, 97137 TERRE-DE-HAUT
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA HORNdissolvedAUDE ALEXANDRA BELENUSdissolvedBLB2dissolvedBLB ENTREPRISEdissolvedCATHERINE CHRISTINE HOFFdissolvedCHANTAL PULCHERIE BONBONactiveEURL FRANTZ FALEMEdissolvedGEORGES ROGER LAFAYETTEdissolvedLOIC FRED HENRI SAMSONdissolvedMIGUEL FRANCOIS APPOLINAIREdissolvedNATHALIE MARIE LEBEGUEdissolved[ND]activeNOHASdissolvedREMY DAVID CASSINactiveREST'O SAINTESdissolvedSARAH JOSEPHA MAISONNEUVEactiveSCI ARSANTOSdissolvedSODELIdissolvedVICTORIA MONICA JUDESdissolved

People with significant control

6 people
NameRoleFromSource
GERMAINE GISELE CASSINDirigeant—France registry
GINETTE ROSE SAMSONDirigeant—France registry
JEANNY MICHELLE SAMSONDirigeant—France registry
LEONIE AGATHE SAMSONDirigeant—France registry
ROCH MARIE GILBERT SAMSONDirigeant—France registry
JULIANA MARIETTE SAMSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100