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Company dossier

SCI JPB

FRANCE · COMPANY · INCORPORATED 1988-09-06
KYBE ID: FR-347737322 · 347737322 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI JPB
fr_insee
347737322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-06
fr_insee
2020-04-15
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RUE HAUTE, 38160 SAINT ANTOINE L'ABBAYE
fr_insee
68.20A
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€305
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ JEAN PIERRE BLANCAdministrateur—France registry
MONIQUE LUISIPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JJPB · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off