DOSSIERS / SCP OJ FINANCE
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Company dossier

SCP OJ FINANCE

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414211219 · 414211219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP OJ FINANCE
fr_insee
414211219
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dissolved
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Civil company
fr_insee
1997-10-24
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40 RUE ALAIN COLAS, 35520 MELESSE
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FRANCOIS DANIEL JEULINDirecteur—France registry
ALEXANDRA JEULINMembre du directoire—France registry
AUDIT CONSOMembre du directoire—France registry
RAPHAELLE JEULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100