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Company dossier

SCI J.P.P

FRANCE · COMPANY · INCORPORATED 1992-08-07
KYBE ID: FR-388329724 · 388329724 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI J.P.P
fr_insee
388329724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-07
fr_insee
2022-04-29
fr_insee
10 AV DOC JEAN JACQUES PERRON, 83400 HYERES
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68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANC MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PTS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BLANC MICHEL (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off