DOSSIERS / S.C.I JDL
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Company dossier

S.C.I JDL

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539507822 · 539507822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C.I JDL
fr_insee
539507822
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100