DOSSIERS / SCI C3J
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Company dossier

SCI C3J

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843526898 · 843526898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C3J
fr_insee
843526898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-31
fr_insee
105 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,701,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMINE KELLOUdissolvedANDRE DRELONdissolvedANTOINE MICHELANGELIdissolvedAUGUY ET CIEdissolvedCATHERINE YVONNE BEGESactiveCHARLES SCHULZdissolvedDELPHINE DE LA MAISONNEUVEactiveDELPHINE NATHALIE JEANNINE CARTRONdissolvedDRS LEGMANN MICHELANGELI OUAZAdissolvedEMILIE LINactiveEXPANSION CONSEILdissolvedFRANCOIS TEISSEDREdissolvedGIE RIHdissolvedHELENE GONZALEZactiveHENRI OUAZANdissolvedJEAN PIERRE DRELONdissolvedJKD BRASdissolvedJOELLE LETESSIERdissolvedJULIE TAISSONdissolvedMAGALIE MICHELactive

+24 more

People with significant control

4 people
NameRoleFromSource
CELINE SOPHIE CORNELIA HARTMANDirecteur—France registry
JOELLE JEANNE LETESSIERDirecteur—France registry
JEANNE MEINVIELLEDirigeant—France registry
JULES MEINVIELLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100