DOSSIERS / SCI JAP ONE
← SearchExport PDF
Company dossier

SCI JAP ONE

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451374805 · 451374805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAP ONE
fr_insee
451374805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-30
fr_insee
3 RUE SAINT DON, 63200 RIOM
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL DIONNETDirecteur—France registry
ANNE-LAURE GARANDMembre du directoire—France registry
JEAN-CHARLES GARANDMembre du directoire—France registry
JEAN-JACQUES GARANDMembre du directoire—France registry
PIERRE GARANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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