DOSSIERS / SCI JECALOUNI-23-REPUBLIQUE
← SearchExport PDF
Company dossier

SCI JECALOUNI-23-REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792539090 · 792539090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JECALOUNI-23-REPUBLIQUE
fr_insee
792539090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-19
fr_insee
RES CARPIN PLAISANCE, A LAMALESSE, 32480 SAINT-MARTIN-DE-GOYNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY GAEL TORRESDirecteur—France registry
VALERIE TORRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100