DOSSIERS / SCI JPG
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Company dossier

SCI JPG

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-351703277 · 351703277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI JPG
fr_insee
351703277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
2025-03-03
fr_insee
10 AV DE LA GARE, 21110 GENLIS
fr_insee
68.20B
fr_insee
€73,176
fr_insee

Connections

18 links
Shared operator — likely the same administrator
J2CShared officer / director · 2 share thisJPMPShared officer / director · 3 share thisLE CERCLE DES EPICURIENS DU POMMARD ( LE CEP )Shared officer / director · 3 share thisGEROShared officer / director · 4 share thisSCM ROGEShared officer / director · 4 share thisGRAMShared officer / director · 4 share this[ND]Shared registered address · 5 share thisJEROME DANIEL ANDRE VARLETShared registered address · 5 share thisLILIANE MOREIRA D'ABREUShared registered address · 5 share thisSCI TEMPLEMARS 4Shared officer / director · 9 share thisINVESTISSEMENTS ET ACTIONShared officer / director · 9 share thisADLISShared officer / director · 9 share thisTHE MILLENIUMShared officer / director · 9 share thisSAS LES EXPRIMEURSShared officer / director · 9 share thisSCI LILLE IIShared officer / director · 9 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 18 — full graph via /v1/entities/FR-351703277/network.

People with significant control

5 people
NameRoleFromSource
JEAN-ALFRED POUPONAdministrateur—France registry
GABRIEL TOWTIQ HANIFIMembre du directoire—France registry
JEAN-PHILIPPE SAISMembre du directoire—France registry
PHILIPPE HOURDAINMembre du directoire—France registry
VERONIQUE SLIVSEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off