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Company dossier

SCI JES

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812658680 · 812658680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JES
fr_insee
812658680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-21
fr_insee
21 RUE DU PRESIDENT ROOSEVELT, 60510 BRESLES
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI W3Shared registered address · 4 share thisJULIEN MAURICE WERQUINShared registered address · 4 share thisSCI WBIMMOShared registered address · 4 share thisSCI W3Shared officer / director · 6 share thisWINOV ESTShared officer / director · 6 share thisSCI WBIMMOShared officer / director · 6 share thisWINOVShared officer / director · 6 share thisDIFFERANGLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN MAURICE WERQUINDirecteur—France registry
SONIA EMILIE ESPERANCE DÖBRITZDirecteur—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