DOSSIERS / SCI JBC
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Company dossier

SCI JBC

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798853289 · 798853289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JBC
fr_insee
798853289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-02
fr_insee
100 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE STIVEdissolvedAJAD 2dissolvedALL WE NEED IS ARTdissolvedASPO DU VERCORSdissolvedCASANELLO PROMOTIONactiveCHARLES SAMY DAVID NAHAMAactiveCHARLOTTE VIDAUDdissolvedCK CONSULTINGdissolvedCLAUDE MARC ESPERON-LEFEBVRE DESSAUXdissolvedCOMMERCIALISATIONS PATRICE MUSYdissolvedDOMINIQUE MALARETdissolvedEVELYNE FRAIMANdissolvedF1 IMMOactiveF2 IMMOactiveF3 IMMOactiveF4 IMMOdissolvedF5 IMMOdissolvedFANELLO IDFactiveFIDES IMMOBILIERdissolvedFLORENCE COAJOUactive

+31 more

People with significant control

3 people
NameRoleFromSource
CECILE SPORTISDirecteur—France registry
LAURA SLUCKIDirigeant—France registry
STEPHANE SLUCKIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100