DOSSIERS / SCI JEPIAH
← SearchExport PDF
Company dossier

SCI JEPIAH

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428155444 · 428155444 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEPIAH
fr_insee
428155444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-08
fr_insee
40 RUE DU CARDINAL SUHARD, 53000 LAVAL
fr_insee
68.20B
fr_insee
€176,231
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE HYAISDirecteur—France registry
ANDRE HYAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100