DOSSIERS / SCI JERBOC
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Company dossier

SCI JERBOC

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791308224 · 791308224 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JERBOC
fr_insee
791308224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-20
fr_insee
1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactive

+176 more

People with significant control

2 people
NameRoleFromSource
SVETOMIR JERINICDirecteur—France registry
MARIORA BOCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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