DOSSIERS / SCI CLOS SAINT JEAN
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Company dossier

SCI CLOS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-517457768 · 517457768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS SAINT JEAN
fr_insee
517457768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
23 RUE RAYMOND VERGES, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
fr_insee
41.10D
fr_insee
€1,546,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BOURBON PLASTIQUES S.A.activeCANNES DES MASCAREIGNES SUDdissolvedDEVELOPPEMENT ET PATRIMOINE DE L'EST (DPE)activeDEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILactiveENERGIE BEAUFONDSdissolvedEUROCANNEactiveGROUPE QUARTIER FRANCAISdissolvedLES ARUMS 3dissolvedMAPOUdissolvedOCEAN INDIEN PARTICIPATIONSactiveQFLdissolvedQFMdissolvedQFRdissolvedQUARTIER FRANCAIS AMENAGEMENTactiveSCCV BEL AIRdissolvedSCCV LA ROSERAIEdissolvedSCCV LE TREGORdissolvedSCCV RESIDENCE DES ARUMSdissolvedSCI CLOS DU VERGERdissolvedSCI COUR DE BEAULIEUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
QUARTIER FRANCAIS AMENAGEMENTDirigeant—France registry
DEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100