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Company dossier

SCI LES JACARANDAS

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528440290 · 528440290 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES JACARANDAS

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Registration528440290

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-16

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Registered address58 RUE DE CRIMEE, 75019 PARIS

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Industry68.20B

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Share capital€1,200

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Companies at this address

20 total

BAOR HOLDINGactive BATRAdissolved CLAIRE JEANNE-LOUISE COLOMBIERdissolved ELIZABETH ECHLINactive GATIEN BECKERactive HELEN ELIZABETH ANN OLIVEdissolved HESKEMactive HYE-WEON I BINdissolved KAMMAdissolved LES MOMENTS MUSICAUX D ILE DE FRANCEactive MARK JOHN TAYLORactive MIRANDA WESTWOODdissolved [ND]active ODOUSdissolved PEKOUDIM EXPERTISEdissolved SAGHROUN CORPactive SCI ONAMIdissolved SYND.COPR. 58 RUE DE CRIMEE 75019 PAactive TIKVAactive

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA COURShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE LA CHIFFONIEREShared officer / director · 3 share this SCI LA CANOPEEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CECILE AROCENA	Directeur	—	France registry
NICOLAS ALAIN FREDERIC MARK	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100