DOSSIERS / S.C.I JUIN 2007
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Company dossier

S.C.I JUIN 2007

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803859446 · 803859446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I JUIN 2007
fr_insee
803859446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-01
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10 BD BARBES, 75018 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE SANJUANdissolvedAMBdissolvedART LIGHT PRODUCTIONSdissolvedAXEL MARC LOUIS CORDONNIERactiveBRJANNdissolvedCALLIOPEdissolvedCAROLINE MARIE JACQUELINE COTTETdissolvedCATHERINE GODCHAUactiveCHRISTIAN JAKOVLJEVITCHdissolvedCHRISTIAN PROVOSTdissolvedCLAUDE BERGERYdissolvedCLEMENT THURIOTactiveDE PAULA COMPANYactiveDUMITRU RASCUactiveFREDDY ALAIN MEIMOUNdissolvedGilles Emmanuel PotteactiveGUILLAUME ABOUYAH A WELLdissolvedJoachim NADARactiveJOZEF BLASZCZAKdissolvedJUSTINE CHATEAUXdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JEROME GamezDirigeant—France registry
VALERIE GamezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100