DOSSIERS / SCI DU 61 JACQUARD
← SearchExport PDF
Company dossier

SCI DU 61 JACQUARD

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492729355 · 492729355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 61 JACQUARD
fr_insee
492729355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-08
fr_insee
61 RUE JACQUARD, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HOTEL LANDShared officer / director · 4 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 4 share thisSCI DES TROISVALLETSShared officer / director · 4 share thisNOAM BShared registered address · 8 share thisJARGANShared registered address · 8 share thisLAVERIE DU PONTShared registered address · 8 share this[ND]Shared registered address · 8 share thisGABIN'HOTELShared registered address · 8 share thisFABRICE MARCEL SALOMONShared registered address · 8 share thisLA BELLE PROVENCALEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD CELLIERDirecteur—France registry
RENATA SHOSHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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