DOSSIERS / SCI J2G
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Company dossier

SCI J2G

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512554676 · 512554676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J2G
fr_insee
512554676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-19
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI GMGdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DIDIER PHILIPPE LEROYDirecteur—France registry
ELOI RELANGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100