DOSSIERS / SCI J.P.F.G.
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Company dossier

SCI J.P.F.G.

FRANCE · COMPANY · INCORPORATED 2000-03-24
KYBE ID: FR-430041970 · 430041970 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI J.P.F.G.
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430041970
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dissolved
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Real-estate civil company (SCI)
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2000-03-24
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56 B RTE DE METZ, 57130 JOUY-AUX-ARCHES
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68.20A
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.F.P · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100