DOSSIERS / SCI MOUTON-JAQUIN
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Company dossier

SCI MOUTON-JAQUIN

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483035168 · 483035168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUTON-JAQUIN
fr_insee
483035168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
, 08250 SENUC
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

24 total
ASS FONCIERE DE REMEMBREMENTdissolvedCLAUDE HALBARDIERdissolvedCLAUDIE GROFFEdissolvedCONSTRUCTION TRAVAUX AMENAGEMENT ESTdissolvedELIANE DRIVIEREdissolvedGERMAINE GIRSCHdissolvedGROUPEMENT FORESTIER LA FONTAINE AUX CHENESdissolvedJEAN PARISIdissolvedLOUIS PARISIdissolvedLOUIS ROBERT DEPUISETdissolvedMARC RICHARDdissolvedMICHEL LUCIEN ERNESTdissolvedMONIQUE BALONdissolved[ND]dissolvedPASCAL GODARTdissolvedPAULETTE TERMEAUdissolvedPIERRE CAMILLE MAUJEANdissolvedPIERRE COUSSANTIENdissolvedRENE LORETTEdissolvedROGER JAQUINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNICK MURIEL JAQUINMembre du directoire—France registry
JULIEN PIERRE MOUTONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100