DOSSIERS / SOCIETE IMMOBILIERE MJJY
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Company dossier

SOCIETE IMMOBILIERE MJJY

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904777182 · 904777182 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE MJJY
fr_insee
904777182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-29
fr_insee
18 AV MIRABEAU, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-JOSE LE BOUCHERDirecteur—France registry
ELISABETH FELLAMembre du directoire—France registry
JEAN FRANCOIS FELLAMembre du directoire—France registry
LAURENCE FELLAMembre du directoire—France registry
UGO BASELLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100