DOSSIERS / SCI JELEPE
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Company dossier

SCI JELEPE

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439983263 · 439983263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI JELEPE
fr_insee
439983263
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-30
fr_insee
9 RUE DE LA MAITRISE, 03420 MARCILLAT-EN-COMBRAILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCM LES MEDECINS DE MARCILLATShared registered address · 2 share thisMEMOShared officer / director · 3 share thisCLUBERShared officer / director · 3 share thisSCI P.S.LShared officer / director · 11 share thisSCI BALOCHShared officer / director · 11 share thisPASPATShared officer / director · 11 share thisSOCIETE CIVILE LEHMANNShared officer / director · 11 share thisSCI LES CUIRASSIERSShared officer / director · 11 share thisEBENISTERIE D ART LEHMANNShared officer / director · 11 share thisCCS IMMOBILIER - ETUDES ET REALISATIONSShared officer / director · 11 share thisSCI LA MAITRISEShared officer / director · 11 share thisSCI LES CORBUSIERSShared officer / director · 11 share thisSC FINANCIERE LEHMANNShared officer / director · 11 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

4 people
NameRoleFromSource
JEAN-LUC STOFFELDirecteur—France registry
PASCAL LEHMANNDirecteur—France registry
ELISABETH CHAMUSSYDirigeant—France registry
EVELYNE LEHMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100