DOSSIERS / SCI LA JONQUILLE
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Company dossier

SCI LA JONQUILLE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530780188 · 530780188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA JONQUILLE
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530780188
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dissolved
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Real-estate civil company (SCI)
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2011-03-04
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30 RUE SAINT MARTIN, 94290 VILLENEUVE-LE-ROI
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARAK GUETARIDirecteur—France registry
LAILA SASSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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