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Company dossier

SCI JLAC

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444299028 · 444299028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JLAC
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444299028
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dissolved
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Civil company
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2002-11-20
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RES E LUCE BT C, ROUTE DU CAP CHEZ MME M.A FOUQUET, 20200 VILLE-DI-PIETRABUGNO
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MADEROShared officer / director · 2 share thisE.M.AShared officer / director · 3 share thisBELGRAVIAShared officer / director · 3 share thisMCFShared officer / director · 3 share thisSCI CYRNOSShared officer / director · 3 share thisVILLANOVA FOUQUETShared officer / director · 5 share thisFDMV NOTAIRES ASSOCIESShared officer / director · 7 share thisPATRICK FOUQUET BEATRICE DOMINICI CORINNE FOUQUET-ANTONIOTTI ET MARTINE MASSONI-LIEUTAUDShared officer / director · 7 share thisZONZA IMMOShared officer / director · 7 share thisCDAPShared officer / director · 7 share thisPIETRABUGNO IMMOShared officer / director · 7 share thisSCI COBEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE JEAN CAMILLE MAMELLIMembre du directoire—France registry
CAROLINE ANNE CATHERINE MAMELLIMembre du directoire—France registry
CORINNE MARIE-PAULE FOUQUETMembre du directoire—France registry
JEAN-LAURENT FOUQUETMembre du directoire—France registry
ALAIN MAMELLIPrésident—France registry
MARIE-ANGELE MANNERINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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