DOSSIERS / SCI JAMGEOLIA
← SearchExport PDF
Company dossier

SCI JAMGEOLIA

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500695465 · 500695465 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JAMGEOLIA
fr_insee
500695465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-26
fr_insee
2022-07-25
fr_insee
12 RUE JEAN DUPLESSIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-GAELLE AMELIE HERMINE COSTAAdministrateur—France registry
JACQUES COSTADirigeant—France registry
JACQUES-OLIVIER CHARLES-JOSEPH COSTADirigeant—France registry
MARIE PAULE CACHIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES COSTA (officer) matches PEP Jacques Costa — Q66501141. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off