DOSSIERS / SCI JERONICO INVESTISSEMENTS
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Company dossier

SCI JERONICO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479892556 · 479892556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JERONICO INVESTISSEMENTS
fr_insee
479892556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-13
fr_insee
BD INDUSTRIEL, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPILLES LOCATIONdissolvedAUTO MARCHEactiveD A M IdissolvedFERDINAND CHEVALIERdissolvedMATEMPOdissolvedNODIMATEL CABLESdissolvedOMB BUREAUTIQUEdissolvedREGIS LOCATION SUDdissolvedSARL BOUTEILLER DANIELdissolvedSARL MAT'LOCATIONSdissolvedSCI MELAUTOMdissolvedSCI REGIS VENDEE IMMOBILIERdissolvedSCI SALON DE PROVENCE IMMOBILIERdissolvedSEBLUdissolvedSOCIETE NORMANDE D'EQUIPEMENT ROUTIERdissolvedSOC PRODUCTION ENROBES ROUENNAISEdissolvedTCGOactiveTGO SASdissolvedTOBdissolvedWELBY SAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AURELIE BENEDICTE MICHELLE REGISMembre du directoire—France registry
MELANIE CLAIRE CHRISTINE REGISMembre du directoire—France registry
THOMAS PIERRE MICHEL REGISMembre du directoire—France registry
NICOLAS JACQUES MARIE REGISPrésident—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