DOSSIERS / SCI JMMD ARCHIVES 90
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Company dossier

SCI JMMD ARCHIVES 90

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884969098 · 884969098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMMD ARCHIVES 90
fr_insee
884969098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
18 RUE DE THORIGNY, 75003 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARKAactiveATELIER LYTFA KUJAWSKIdissolvedCLAIRE AFARIANactiveCOPR 18 20 RUE DE THORIGNY 75003 PARISactiveFRANCISCO NUNEZ DEL RINCONdissolvedFRANCK MIMOUNIdissolvedHISTOIRES DE PARFUMSdissolvedIRIS GENTNERactiveJERRY KUJAWSKIactiveJERZY KUJAWSKIdissolvedKSN IMMOactiveLAURENCE GINETTE CHARLOTTE GUILLETactiveLOUANA ESTHER HELENE GENTNERactiveLYTFA KUJOWSKIactive[ND]dissolved[ND]active[ND]activePASSFOLIEactiveSK IMMOactiveSOCIETE CIVILE IMMOBILIERE MAPOMEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEREMY JEAN JOEL MartinPrésident—France registry
MATHIEU RENE LUCIEN DunantPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100