DOSSIERS / SCI NJ
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Company dossier

SCI NJ

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478132137 · 478132137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NJ
fr_insee
478132137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-02
fr_insee
6 PL DES AUBEPINES, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexis Ludovic OSTERactiveARTS GRAPHIQUES ASSISTANCEdissolvedCLOANE MANIKA JEAN ELIAS-BAINY-ELMUDESIactiveFLAVIE MARIE JOURNETactiveISABELLE CLAUDINE GRENETactiveJEAN-LUC RENE PIFFAULTdissolvedMARIE DOMINIQUE BELZONSdissolvedMICHEL JEAN GEORGES CONANdissolvedMohamed-Ali KsouriactiveMONIQUE POLdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE COLLETdissolvedRICHARD CANDELAdissolvedTHIERRY GEORGES ALLARTdissolvedVERONIQUE LAVINIA MANI PENDAdissolved

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCE JASPARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100