DOSSIERS / SCI JADE TRENTE QUATRE
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Company dossier

SCI JADE TRENTE QUATRE

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512888967 · 512888967 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JADE TRENTE QUATRE
fr_insee
512888967
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-08
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7 RUE DES CISTES, 34140 MEZE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE MAGALIE ROUCAUTEDirecteur—France registry
MAURICE ABIKZERDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100