DOSSIERS / SCI JEM
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Company dossier

SCI JEM

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503858805 · 503858805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEM
fr_insee
503858805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
4 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveDOMINIQUE CHATANAYdissolvedEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedLES BOIS DE L'ORDONdissolvedMARTINE TOQUETdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPhilippine Marie MOSNIERactivePierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI ACB REPUBLIQUEdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ESTELLE ANGELINA FAGANTDirigeant—France registry
JULIEN PAUL JEAN-JACQUES GALLETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100