DOSSIERS / SCI JARROSSAY
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Company dossier

SCI JARROSSAY

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823020128 · 823020128 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI JARROSSAY
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823020128
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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26 RUE DES BLEUETS, 94000 CRETEIL
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68.20B
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€12,600
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Connections

7 links
Shared operator — likely the same administrator
LA BATAILLEShared officer / director · 2 share thisIMMOZEN PATRIMOINEShared officer / director · 3 share thisOBJECT THINKINGShared officer / director · 3 share thisNETHIC.COMShared officer / director · 5 share thisLES GLOUTONSShared officer / director · 5 share thisIL ETAIT UN PETIT NAVIREShared officer / director · 5 share thisDUPLA PARSShared officer / director · 5 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

4 people
NameRoleFromSource
⚠ ANNICK MARECHALDirecteur—France registry
PIERRE JARROSSAYDirecteur—France registry
SYLVIE JARROSSAYDirigeant—France registry
VINCENT JARROSSAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNICK MARECHAL (officer) matches PEP Annick Marechal — Q66501241. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100