DOSSIERS / SCI MJ7
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Company dossier

SCI MJ7

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793226382 · 793226382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MJ7
fr_insee
793226382
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-27
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12 PL GABRIEL RAMBAUD, 69001 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE LAROCHEdissolvedANDRE MORISONdissolvedCPRC IMMOactiveELLIOT QUENTIN MARCHALactiveEMINE DZEMAILIactiveGILLES CHARELdissolvedJUSTINE LAURE GRAILLOTactiveLE COMPTOIR LYONNAIS DE LA CUISINEdissolvedLES COMPAGNONS DE LA CUISINEdissolvedLOCASERVICEdissolved[ND]activeNS IMM'SELFdissolvedPIERRE PAYENdissolvedRACINESdissolvedSCI LA MARTINIEREdissolvedSELARLU LOIC ROCHAND OSTEOPATHE D.0dissolvedSOC EXPLOIT PRESSINGS LAVERIESdissolvedSTEPHANIE DULOUARDactiveSTEPHANIE ISABELLE GUTdissolvedYL DESIGN INTERIOR SASUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
NICOLAS SAGEZDirigeant—France registry
JEROME POUFFIER-ADNETPrésident—France registry
VANESSA SIRIMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100