DOSSIERS / SCI L.J.
← SearchExport PDF
Company dossier

SCI L.J.

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-451015762 · 451015762 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.J.
fr_insee
451015762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-27
fr_insee
115 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABOUBACAR DIOMBANAactiveCHRISTOPHE CECILEdissolvedDAVID ALAIN PESENTIdissolvedDIANE LAROSEactiveEUDES INVESTISSEMENTSdissolvedFABIENNE GAFFARIdissolvedGEORGES COULIBALYactiveHIPP@RCOS TECHNOLOGYdissolvedKALEJAdissolvedLAROSE-SIMONdissolvedLUXURY TECHactiveMAISON EUDESdissolvedMICHAEL DANIEL GIORGIdissolved[ND]activePAOLA ANDREA SAENZ SARMIENTOactivePR COMPANYdissolvedQUENTIN SERGE JACQUES VAQUEZactiveSCI KARENdissolvedSENSELOCATIONdissolvedSTYLE LAY K'ACADEMYactive

+1 more

People with significant control

2 people
NameRoleFromSource
KARINE ASSELOTDirecteur—France registry
CHRISTOPHE EUDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100