DOSSIERS / SCI - JOALLAND BG
← SearchExport PDF
Company dossier

SCI - JOALLAND BG

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508445483 · 508445483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI - JOALLAND BG
fr_insee
508445483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-08
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
B.G. FINANCESDirecteur—France registry
PROMOCEANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100