DOSSIERS / SCI JALISCO
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Company dossier

SCI JALISCO

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518721196 · 518721196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JALISCO
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518721196
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dissolved
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Real-estate civil company (SCI)
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2009-12-11
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LA COUR BONNET, 14700 FALAISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD EVAINDirecteur—France registry
ANNA HENRIETTE MARGARETE VERMOOTENMembre du directoire—France registry
EMILIE FLORE MARIE EVAINMembre du directoire—France registry
HENRIETTE VAN RIEMSDIJKMembre du directoire—France registry
JEANNETTE SOPHIE ADRIENNE VERMOOTENMembre du directoire—France registry
MARYSE ELISABETH MADELEINE BEDOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100