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Company dossier

SCI JPH

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438588428 · 438588428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JPH
fr_insee
438588428
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
RUE JEAN JAURES, AGNY, 62217 AGNY
fr_insee
68.20A
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€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA CHARMERAIEShared officer / director · 2 share thisSELARL DE MEDECINS DOMINIQUE DUQUESNEShared officer / director · 12 share thisHARQUENTShared officer / director · 12 share thisSCI LJEShared officer / director · 12 share thisCARWIN 55Shared officer / director · 12 share thisSCI DE LA GAREShared officer / director · 12 share thisLE PRES DE LA BARATTEShared officer / director · 12 share thisSCI SAINT CHRYSOLShared officer / director · 12 share thisSCM DES DOCTEURS DUQUESNE ET MARCJANShared officer / director · 12 share thisEURATECH 111Shared officer / director · 12 share thisSARL QUILLET-DUQUESNEShared officer / director · 12 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
CLAUDE QUILLETPrésident—France registry
DOMINIQUE DUQUESNEPrésident—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