DOSSIERS / SCI DJLL
← SearchExport PDF
Company dossier

SCI DJLL

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499159275 · 499159275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJLL
fr_insee
499159275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
8 PL DE LA BOURSE, 44000 NANTES
fr_insee
68.20B
fr_insee
€270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DESCAUSESdissolvedCIRSEBdissolvedCLAUDE OUGUELdissolvedELODIE JEANdissolvedELODIE JEAN AVOCATdissolvedEPICERIE DE LA BOURSEdissolvedESSENTIELLES AVOCATdissolvedFLORIAN VALADEdissolvedJUDIKAEL 44 INFORMATIONdissolvedKarine EKSUZYANactiveLA MAISON DE PRUNEdissolvedMARION LE LIJOUR AVOCATdissolvedMARION PASCALE ANNICK LE LIJOURactiveMAXIME LEON PAUL GERARDactive[ND]activePIXISdissolvedSOPHIE BRUNELLIEREdissolvedSTANISLAS VALENTIN ALEXANDRE HERdissolvedVERONIQUE AUBRYactive

People with significant control

4 people
NameRoleFromSource
ELODIE MARCELLE CHRISTIANE JEANDirecteur—France registry
MARION LE LIJOURDirecteur—France registry
ELODIE JEAN AVOCATMembre du directoire—France registry
LE LIJOUR INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100