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Company dossier

SCI JACQUELINE

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498291277 · 498291277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JACQUELINE
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498291277
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dissolved
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Real-estate civil company (SCI)
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2007-06-04
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2023-09-04
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23 RUE DES FRERES CAPUCINS, 95310 SAINT OUEN L'AUMONE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE CLOS DES CAPUCINSMembre du directoire—France registry
JEAN-CLAUDE DELMARPrésident—France registry
LAURENCE JACQUELINE YAELE DELMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off