DOSSIERS / SCI JPM CHANGE
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Company dossier

SCI JPM CHANGE

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439979915 · 439979915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JPM CHANGE
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439979915
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dissolved
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Real-estate civil company (SCI)
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2001-11-27
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26 RUE RAYMOND GARRIT, 37140 BOURGUEIL
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68.20B
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€65,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BERNADETDirecteur—France registry
MARYSE LUCIENNE TSIKISDirecteur—France registry
NATHALIE BERNADETMembre du directoire—France registry
VIRGINIE BERNADETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100