DOSSIERS / JCISC
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Company dossier

JCISC

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753930361 · 753930361 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCISC
fr_insee
753930361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-20
fr_insee
35 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolvedALMA MBdissolvedARIM INVESTdissolvedARMELLE FAUactiveASSOCIATION TAHITIactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCARAMBOLEdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGEOFFROY DE GALBERTdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactive

+48 more

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES LamDirecteur—France registry
CELINE LamDirigeant—France registry
ISABELLE TeDirigeant—France registry
SYLVIE LamDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100