DOSSIERS / SCI JEEP INVEST
← SearchExport PDF
Company dossier

SCI JEEP INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751148149 · 751148149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEEP INVEST
fr_insee
751148149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-24
fr_insee
45 RUE DU BAC, 51300 VITRY-LE-FRANCOIS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH ANNIE NADIA ESPINASSEDirecteur—France registry
PASCAL RUMIZDirecteur—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