DOSSIERS / SCI SP2J
← SearchExport PDF
Company dossier

SCI SP2J

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753868637 · 753868637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SP2J
fr_insee
753868637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-18
fr_insee
LD LA SERRE, 09420 RIMONT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN RENE NOCQUEDirigeant—France registry
JULIE MARIE SIMONE NOCQUEDirigeant—France registry
PAUL DENIS LOUIS NOCQUEDirigeant—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