DOSSIERS / SCI DES JASMINS
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Company dossier

SCI DES JASMINS

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477610471 · 477610471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES JASMINS
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477610471
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2004-07-08
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38 RTE DE SAVANNAH, 97460 SAINT-PAUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE ANDREE SIMONE GAYactiveASKLEPYOSdissolvedBERYL EMELINE GERARDactiveBLUEFINdissolvedCABINET DE MEDECINE GENERALE DE SAVANNAHactiveESTETIKAdissolvedFANCHON BENOITE JACQUETactiveFRANCOIS LOUIS JOSEPH VERGEZactiveGIANTdissolvedHOLDENTAactiveHUGUES JEAN RENE FERRANDdissolvedJEAN BAPTISTE PIERRE PAUL GUITHONactiveJEAN MICHEL SCEMAMAactiveLOIC GERMAIN ANSELME FOURETSactiveMARC NICOLAS LOZEdissolvedMARGAUX ELINA ALIX DANNEELS-CASABIANCAactive[ND]active[ND]active[ND]activeSCI FOURETS-CHANE WON IN 974dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JAILLANTDirigeant—France registry
JEAN PHILIPPE PIERRE JAILLANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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