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SCI JFP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350230033 · 350230033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI JFP INVESTISSEMENTS
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350230033
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dissolved
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Real-estate civil company (SCI)
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1989-03-23
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2019-02-05
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8 RUE EUGENE BERRE, 83400 HYERES
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68.20A
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€152
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Connections

16 links
Shared operator — likely the same administrator
SCI STESYLShared officer / director · 2 share thisDOMUS OLIVAEShared officer / director · 4 share thisJF CONSULTANTShared officer / director · 4 share thisJFL EXPERTISEShared officer / director · 4 share thisYVES CHARLES CATTELOINShared registered address · 6 share thisLA GABRIELLEShared registered address · 6 share this[ND]Shared registered address · 6 share thisDAPHINAVShared registered address · 6 share thisREPLIQUES SARLShared registered address · 6 share thisIMEXShared officer / director · 8 share thisSCI CLAIRAXShared officer / director · 8 share thisNOZAMYShared officer / director · 8 share thisG.E.X.A.C.C. GROUPE D'EXPERTISE D'AUDIT ET DE COMMISSARIAT AUX COMPTESShared officer / director · 8 share thisP.P.CShared officer / director · 8 share thisSCI ICEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-350230033/network.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS LAUQUEDirecteur—France registry
PIERRE MOUSAINDirecteur—France registry
NICOLE BARRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off