DOSSIERS / SCI JEPIGE
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Company dossier

SCI JEPIGE

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438954851 · 438954851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI JEPIGE
fr_insee
438954851
fr_insee
active
fr_insee
Civil company
fr_insee
2001-08-02
fr_insee
1 PL DES DEGRES, - TOUR VOLTAIRE -, 92800 PUTEAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATMEDdissolvedBYRON FONDAMENTALdissolvedBYRON GESTIONactiveBYRON PATRIMOINEdissolvedCEREXAGRIactiveCOFILIAdissolvedCV 22dissolvedEC01dissolvedEFFIPARCdissolvedEFFIPARC BRETAGNEdissolvedEFFIPARC ILE DE FRANCEdissolvedEFFIPARC SUD OUESTdissolvedELMO EUROPEdissolvedENVERGURE PARTICIPATIONSdissolvedFABRICOM FRANCE HOLDINGdissolvedFINALIAdissolvedGARAGES COURS HONORE CRESPdissolvedGEFI OUESTdissolvedGERESTEL RODEZ-NANCY EST AURILLACactiveGESTION 2 HOTELSdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100