DOSSIERS / SCI JEPAT
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Company dossier

SCI JEPAT

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-423290030 · 423290030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JEPAT
fr_insee
423290030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-11
fr_insee
4 RUE BOURGEOISE, 95300 HEROUVILLE-EN-VEXIN
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI AGAShared registered address · 5 share thisIN DREACH INVESTMENTSShared registered address · 5 share thisSAMYAShared registered address · 5 share thisSCI AGA IShared registered address · 5 share thisLALUNISShared officer / director · 11 share thisSAMYAShared officer / director · 11 share thisJER'HOMEShared officer / director · 11 share thisFONCIERE DU BERRYShared officer / director · 11 share thisENTREPRISE GOMBERTShared officer / director · 11 share thisSCI AGA IShared officer / director · 11 share thisCENTRE ET LOIREShared officer / director · 11 share thisGOMBERT ROULETShared officer / director · 11 share thisESPRIT BELLEDONNEShared officer / director · 11 share thisSCI AGAShared officer / director · 11 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

2 people
NameRoleFromSource
PATRICIA ROULETDirecteur—France registry
JEROME GOMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100