DOSSIERS / SCI 3-J
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Company dossier

SCI 3-J

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499539070 · 499539070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3-J
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499539070
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dissolved
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Real-estate civil company (SCI)
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2007-08-10
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6 RUE WINSTON CHURCHILL, 57000 METZ
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ERNEST WALLERICHDirecteur—France registry
JMO HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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