DOSSIERS / SO.FI.JEAN
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SO.FI.JEAN

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815008255 · 815008255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SO.FI.JEAN
fr_insee
815008255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-02
fr_insee
LE BOURG, 23800 LA CELLE DUNOISE
fr_insee
64.20Z
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AAPPMA DE LA CELLE DUNOISE LA GAULE CELLOISEactiveBRUNO DOMINIQUE RICHARDdissolvedCAISSE DES ECOLES DE LA CELLE DUNOISEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDOMINIQUE THERESE NEE AUCLAIR AUCLAIRdissolvedINDIVISION JEANactiveJAMES CONNELdissolvedJEAN LOUIS PERESdissolvedLA BAGUETTE CELLOISE SARLdissolvedMICHELET PIERREdissolvedMICHELLE BOURSAUDactivePATRICK CLAUDE BARLOTdissolvedRAYMONDE ANDREE JOUILLETONdissolvedRENEE ANDREE JEANNE QUANTINdissolvedROBERT GAUDONdissolvedROLAND CONRAIRIEdissolvedSCI PIDOFRATOdissolvedSECTION DU PUYLAREAU LA CELLE DUNOISEactiveSECTION LA BETOULLE LA CELLE DUNOISEactiveSI AMENAGEMENT DE LA CREUSE ET AFFLUENTSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GABRIEL JUSTIN JEANDirecteur—France registry
JEANINE MADELEINE DELAGEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100