DOSSIERS / SCI CAP ST JACQUES
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Company dossier

SCI CAP ST JACQUES

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451016190 · 451016190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP ST JACQUES
fr_insee
451016190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-01
fr_insee
1 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedANNE MARIE ISABELLE ANDREE PAILLETactiveFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveLM DEVELOPPEMENTdissolvedMOHAMED ESSAFIdissolvedMOHAMED ESSAFIdissolvedNAIMA M GUIRDAdissolved[ND]active[ND]dissolved[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSUBLIMES NAILSactiveSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MAURICE JEAN BEROFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100