DOSSIERS / SCI JPM
← SearchExport PDF
Company dossier

SCI JPM

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344316096 · 344316096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JPM
fr_insee
344316096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-22
fr_insee
LES LOGISSONS, LE GAMMA RN 96, 13770 VENELLES
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLEURINE JULIENDirigeant—France registry
JEAN-FABRICE JULIENDirigeant—France registry
JEAN-PAUL JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL JULIEN (officer) matches PEP Jean-Paul Julien — Q66501416. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100