DOSSIERS / SCI MJE ESTATE
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SCI MJE ESTATE

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827973611 · 827973611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MJE ESTATE
fr_insee
827973611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-27
fr_insee
14 RUE HOCHE, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIÉNOR VECTENactiveAUDE-MARIE CORBERANDdissolvedAUGUSTIN DU PRE DE SAINT MAURdissolvedBDV-IPdissolvedBERTRAND DE VISMESactiveCHRISTIANE DURANDdissolvedFORTEAU LOCATIONSdissolvedHOCHE DEFENSE CONSEILdissolvedILE FRANCE AMENAGEMENTdissolvedJDECdissolvedJEAN CLAUDE MARTINdissolvedLES PAPIERS PEINTS L. DUPONTactivePIERRE BOUDETactivePIERRE JEAN JOSEPH MERIENNEdissolvedQUITERIE ANNE-LAURE MARIE DE VISMESactiveSAS AUX COLONNESdissolvedSCI APTR PROF TRANS ROUTIERdissolvedSCI C2 ESTATEactiveSCI DE VISMESdissolvedSELSETRIF S A R Ldissolved

+4 more

People with significant control

5 people
NameRoleFromSource
MARINE CHALABIDirecteur—France registry
ERWANN CHALABIDirigeant—France registry
HAKIM CHALABIDirigeant—France registry
JOELLE CHALABIDirigeant—France registry
JUSTINE CHALABIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100