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Company dossier

SCI JACOCOCEPHI

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-437974744 · 437974744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JACOCOCEPHI
fr_insee
437974744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
3 SQ LA FAYETTE, 49000 ANGERS
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68.20A
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CECILE LABEILLEDirecteur—France registry
CORINNE MARDONDirecteur—France registry
LAURE GROSLIEREDirecteur—France registry
RUBY OF LIBERTYMembre du directoire—France registry
SOCIETE CIVILE DE PATRIMOINE 2.C.A.B.P.Membre du directoire—France registry
CATHERINE PELTIERPrésident—France registry
CORINNE GAYOUXPrésident—France registry
PHILIPPE RONCERAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100