DOSSIERS / SCI JLA
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Company dossier

SCI JLA

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502110232 · 502110232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JLA
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502110232
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dissolved
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Real-estate civil company (SCI)
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2008-01-28
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1 PAS BELLA VISTA, 76600 LE HAVRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNABELLE VIRGINIE DANIELE VERRIERDirigeant—France registry
J.L.A.S.J.Dirigeant—France registry
JEAN-LUC RENE LOUIS TARTARINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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