DOSSIERS / SCI JMC NIEL
← SearchExport PDF
Company dossier

SCI JMC NIEL

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820374700 · 820374700 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI JMC NIEL
fr_insee
820374700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
88 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,090,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CollaertDirigeantFrance registry
ISABELLE CollaertDirigeantFrance registry
JACQUES CollaertDirigeantFrance registry
MONIQUE LancerauxPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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