DOSSIERS / SCI JO
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Company dossier

SCI JO

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524158623 · 524158623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JO
fr_insee
524158623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
145 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN MARTYdissolvedBUDET NOTAIREactiveCAMILLE CHAMBONactiveDAMIAN PULIDO LEBOEUFdissolvedDAVID BASILIO FERNANDESdissolvedGASPARD PIERRE GEORGE DECLERCQactiveHENRI JORDANYdissolvedHUGO CARTWRIGHTdissolvedJEROME FREDERIC BAUBILdissolvedLAETITIA MARTYactiveLAURENT PAULINactiveMARIE EMMANUELLE BONPAIXactive[ND]active[ND]active[ND]dissolvedPATRICK BERNAVILLEdissolvedPAUL ALAIN ARNAUD TOURNIEactiveROactiveSARL LOMBARD DISTRIBUTIONdissolvedSOCIETE DE FABRICATION DE PRET A PORTERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ERIC ROSTANDirecteur—France registry
JOSEPH ROSTANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100