DOSSIERS / SCI JEWEL
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Company dossier

SCI JEWEL

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897727053 · 897727053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEWEL
fr_insee
897727053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
34 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELESTE MARIE COLETTE COLLONdissolvedCHARLOTTE VALERIE MARIE BRUNHESactiveCMDCdissolvedELMALUdissolvedGAS CONSEILdissolvedGINETTE MARCELLE DESSUSdissolvedHEBA EL FADLdissolvedISAURE MARIE FABIENNE CHRISTIANE HALNA DU FRETAYactiveLUDOVIC PIERRE MARIE MICHEL CONSTANSdissolvedMELANIE KITABGIdissolvedMILLE ILESdissolvedMINDUSPRODactive[ND]dissolvedNOELLE KLATdissolvedPE GERARDdissolvedSCI DES TOURELLESdissolvedSCI FAVILLAdissolvedSCI JEWEL2 PactiveSTEPHANIE DE LA GRANDIEREdissolvedTHOMAS BASIL LOUIS CORNILLOTdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ELEONORE GerardDirigeant—France registry
JEAN WALTER GerardDirigeant—France registry
PATRICIA LaunayDirigeant—France registry
PE GERARDDirigeant—France registry
PE GERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100