DOSSIERS / SCI J.C.P
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Company dossier

SCI J.C.P

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390421758 · 390421758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.C.P
fr_insee
390421758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-08
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE CLAUDE ANDRE MORELactiveBERNADETTE JOSETTE BROUZESactiveCHATEAU D'ANNEL - LOT AdissolvedCOMPAGNIE LYONNAISE D'ENGAGEMENTdissolvedFABIEN MARCONdissolvedHEXAGON EQUITYdissolvedL'IMMOBILIERE ORPHALESEdissolvedMIVI CONSEILSdissolvedPHILIPPE LIMBOURGactivePHILIPPE LIMBOURG CONSEIL COACHINGdissolvedSCCV DU 08 RUE ROGER SALENGROdissolvedSCCV MOLIERE 52dissolvedSCCV ORPHALESE - ADRIENNE 12dissolvedSCCV ORPHALESE ANTONY 119dissolvedSCCV ORPHALESE BAGNOLET COLOMBIER 32dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE COURBEVOIE SILVESTRE 3dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
POISSON CHRISTINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100