DOSSIERS / SCI JEAN-ROSE
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Company dossier

SCI JEAN-ROSE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799065586 · 799065586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN-ROSE
fr_insee
799065586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
10 RUE PIERRE CHEREST, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTHUR MARC EMILE PIMORactiveBERTRAND LECLERCQdissolvedCATHERINE FRANCOISE PERREUXdissolvedCERGY BARATTEactiveCOGESCOMdissolvedDEZELLUS CONSULTANTSdissolvedDIAGONALES AGENCES IMMOBILIERESdissolvedDSI CONSEILdissolvedINGRID ODETTE SEBBANdissolvedJOEL LOUIS RENE MERCEDES DOUSSETdissolvedLOUDIMMO SARLdissolvedM2O AGENCYdissolvedMANGOUSTAdissolvedMarie Nathalie Florence DE LA HAYE SAINT-HILAIREactive[ND]dissolved[ND]dissolvedNEUILLY BARATTEactiveRIVER CONSULTANTactiveSCI DU 63 RUE JOUFFROYdissolvedSEZAM TRAITEURactive

+2 more

People with significant control

3 people
NameRoleFromSource
MARIE de la Haye Saint HilaireDirecteur—France registry
ERIC de la Haye Saint HilaireDirigeant—France registry
FLORENCE PlayoustDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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