DOSSIERS / SCI JANE 32
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Company dossier

SCI JANE 32

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792321168 · 792321168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JANE 32
fr_insee
792321168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
AU VILLAGE, 32270 NOUGAROULET
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

20 total
AMILCAR AUGUSTOdissolvedCARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedENTREPRISE AUGUSTO CARVALHOdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveGROUPEMENT FONCIER AGRICOLE ZOLEMAdissolvedJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolved[ND]activePASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedS.C.I. DE L'AULOUSTEdissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

People with significant control

2 people
NameRoleFromSource
ERIC AIME MARC RIVIEREDirigeant—France registry
NATHALIE NOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100