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Company dossier

SCI 4 J

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853214294 · 853214294 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 4 J

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Registration853214294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-19

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Registered address6 RUE DES CLAMARTS, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 4 Jfr_insee · 379364987 · dissolved SCI 4 Jfr_insee · 517686184 · dissolved SCI 4 Jfr_insee · 522249671 · active SCI 4 Jfr_insee · 843587692 · dissolved SCI 4 Jfr_insee · 850141029 · dissolved

Companies at this address

29 total

ACCUEILLIR SOUTENIR ACCOMPAGNERactive ARNAUD HUGONNETactive BENLAMINE CONSULTINGdissolved CBIdissolved CORINNE FRANCOISE VEILdissolved EL DEBSdissolved ESA MENERETactive FRANCOISE IRENE POUSSARDdissolved GASMI CONSULTINGactive HEMERY PIERREactive ISABELLE CLAIRE THERESE RICHAUDdissolved IT-KEYSdissolved JULIEN HENRICdissolved LE COMPAGNON DU TOITdissolved marine anabelle sellemactive MICHELINE ANNE INEKE FARRactive MONIQUE GABIOTdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

2 people

Name	Role	From	Source
JENNIFER VICTORIA GENEVIEVE LAFONT	Directeur	—	France registry
JEAN-BAPTISTE PIERRE GERARD CHAVATTE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100