DOSSIERS / SCI JP3G
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Company dossier

SCI JP3G

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440143758 · 440143758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JP3G
fr_insee
440143758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
68.20A
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveMICHEL BERNARDdissolvedNATHALIE HILZHEBERdissolved[ND]dissolved[ND]activeSCI PODEVIN ROSERdissolvedSCM DE LA BASILIQUEdissolvedSCM PODEVINdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolvedVIRGINIE JEANactive

People with significant control

4 people
NameRoleFromSource
GERALD MARIE ANDRE THANRYDirecteur—France registry
GERALD BONARELLIMembre du directoire—France registry
HUGUES BILDEMembre du directoire—France registry
VIRGINIE JEANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100