DOSSIERS / SCI JASMINE MERMOZ
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Company dossier

SCI JASMINE MERMOZ

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530232693 · 530232693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JASMINE MERMOZ
fr_insee
530232693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
142 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1G2GdissolvedACT TRANSPORT EXPRESSactiveCLEMENCE FREUSLONdissolvedCOPR 142 144RUE DU PDT WILSON 92300 LEVALLOIS PERRETactiveDAVID DUONGactiveFRANCIS MARC GERARD LAMBERTdissolvedFRANCIS WILLIAM LUCIEN BROUILLARDdissolvedFRANCOIS GUILLAUME AVRILdissolvedFRANCOIS-PIERRE HUETdissolvedGAP CROISSANCEdissolvedJEROME BENDAHANdissolvedKATEKdissolvedLEVALLOIS D'ABORDdissolvedLOURENCO CARLOS FERREIRA LUCASdissolvedMEHDI FARZADdissolved[ND]active[ND]dissolvedPICA PICAdissolvedSCI QUENTHIBdissolvedS.C.I WWRdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
FARAH LARGUECHEDirecteur—France registry
RACEM CHAHEDDirecteur—France registry
WASSEF CHAHEDDirigeant—France registry
WISSAM CHAHEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100