DOSSIERS / SCI JAPCAN
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Company dossier

SCI JAPCAN

FRANCE · COMPANY · INCORPORATED 1996-10-25
KYBE ID: FR-409554334 · 409554334 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI JAPCAN
fr_insee
409554334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-25
fr_insee
2020-11-12
fr_insee
ZI DE LA CROIX CADEAU, 49240 AVRILLE
fr_insee
68.20A
fr_insee
€13,720
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JOFFREShared officer / director · 6 share thisVERDUNShared officer / director · 6 share thisJERAPShared officer / director · 9 share thisBRENAYShared officer / director · 9 share thisSOC CIVILE JERMAPAShared officer / director · 9 share thisSCI VILLE ALGANShared officer / director · 9 share thisSCI DU CLOS DE BEAUVAISShared officer / director · 9 share thisSCI LIVONNERShared officer / director · 9 share thisLE MAROUILLETShared officer / director · 9 share thisJUIGNE DISTRIBUTIONShared 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.

People with significant control

4 people
NameRoleFromSource
JERAPMembre du directoire—France registry
⚠ JOSEPH MENARDMembre du directoire—France registry
⚠ PHILIPPE MENARDMembre du directoire—France registry
ANITA BERTHELOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MENARD (officer) matches PEP Joseph Ménard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off