DOSSIERS / SCI LES JASMINS
← SearchExport PDF
Company dossier

SCI LES JASMINS

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448377804 · 448377804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JASMINS
fr_insee
448377804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-06
fr_insee
23 RUE DES ACACIAS, 11600 VILLALIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TERREILMembre du directoire—France registry
SILVAIN TERREILMembre du directoire—France registry
JACQUELINE NUNEZPrésident—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