DOSSIERS / SCI JEPA
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Company dossier

SCI JEPA

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403736820 · 403736820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEPA
fr_insee
403736820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-13
fr_insee
12 RUE DE MUNDOLSHEIM, 67450 LAMPERTHEIM
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL MEYERPrésident—France registry
NOELLE LENOBLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100