DOSSIERS / SCI LA JOCONDE
← SearchExport PDF
Company dossier

SCI LA JOCONDE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443907951 · 443907951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA JOCONDE
fr_insee
443907951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
CHE DE LA FONT, 42600 LEZIGNEUX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PIERRE PHILIPPE BALLISTRERIDirecteur—France registry
VALERIE MARIE-LAURE MINAIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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