DOSSIERS / SCI JAURES FILLOL
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SCI JAURES FILLOL

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498795368 · 498795368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JAURES FILLOL
fr_insee
498795368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
2020-08-26
fr_insee
17 BD MALESHERBES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHECK IT NETWORKSactiveCMJ SERVICESdissolvedCREATIVE VALUE PRIVATE EQUITYdissolvedCREATIVE VALUE SEARCHdissolvedDEALTRONICactiveDENS & CO FRANCEactiveHGNdissolvedH & LdissolvedIMMOGEST ASSURANCESdissolvedLGGdissolvedMAGRETOURSdissolvedORIUMdissolvedPIERRE ANTHONIOZdissolvedREME 08dissolvedREMESOBEL.POMdissolvedROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSdissolvedSCI ALFIPO COURBETdissolvedSCI ALSO-BACdissolvedSCI FG CROIX ROUSSEdissolvedSCI HV PONTOISEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ALAIN GOULET-MAUBOUSSINDirigeant—France registry
BERTRAND TIERSONNIERDirigeant—France registry
FRANCOIS LAFORESTDirigeant—France registry
GERARD AYRAMDJANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 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