DOSSIERS / SCI JESTIN J.P.
← SearchExport PDF
Company dossier

SCI JESTIN J.P.

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384443115 · 384443115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JESTIN J.P.
fr_insee
384443115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-18
fr_insee
CAMPIR, 29820 GUILERS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE JESTINDirecteur—France registry
NICOLAS JESTINMembre du directoire—France registry
PIERRICK JESTINMembre du directoire—France registry
SOLENE JESTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESTIN SAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100