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

SCI E.S.J.L.

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451317648 · 451317648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.S.J.L.
fr_insee
451317648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-17
fr_insee
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedISLAND KEYSdissolvedJCLM SARLactive

+30 more

People with significant control

1 people
NameRoleFromSource
ERIC SAYAGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100