DOSSIERS / SCI JPN
← SearchExport PDF
Company dossier

SCI JPN

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349875393 · 349875393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JPN
fr_insee
349875393
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-03-06
fr_insee
LA VAUVARDERIE, 50580 PORT-BAIL-SUR-MER
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE SIMONDirecteur—France registry
JOHN HENRY JEAN SIMONDirigeant—France registry
NICOLE YOLANDE ALBERTINE MADELEINE BEAUSSINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100