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Company dossier

SCI J.L.I

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751074535 · 751074535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI J.L.I
fr_insee
751074535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
2023-11-21
fr_insee
CENTRE COMMERCIAL LE PATIO, GRAND CAMP, 97139 LES ABYMES
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTHE JEANNE CERUTTIDirigeant—France registry
ISABELLE FRANCOISE PUSATERIDirigeant—France registry
JOSEPH PUSATERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off