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Company dossier

SCI JEOL

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444038566 · 444038566 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEOL
fr_insee
444038566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
LD LE PEUCH, M DE TOEUF JEAN GUSTAVE, 19450 CHAMBOULIVE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

7 people
NameRoleFromSource
JEAN GUSTAVE DE TOEUFDirecteur—France registry
OLGA SAMOILENKODirecteur—France registry
ALEXEI DE TOEUFMembre du directoire—France registry
ANASTASSIA DE TOEUFMembre du directoire—France registry
CAROLINE MATHILDE RENEE MALVINA DE TOEUFMembre du directoire—France registry
HELENE ELSA JOSEPHINE MALVINA DE TOEUFMembre du directoire—France registry
MICHEL JACQUES GEORGES GUSTAVE DE TOEUFMembre du directoire—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