DOSSIERS / JOSEPHINE 17
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Company dossier

JOSEPHINE 17

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884102732 · 884102732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOSEPHINE 17
fr_insee
884102732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-09
fr_insee
18 AV MIRABEAU, 06000 NICE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JOSE LE BOUCHERDirecteur—France registry
ELISABETH RACHEL FELLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100