DOSSIERS / SCI JAPI
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Company dossier

SCI JAPI

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440482099 · 440482099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAPI
fr_insee
440482099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-02
fr_insee
1543 AV JOSEPH-LOUIS ORTOLAN, 83100 TOULON
fr_insee
68.20B
fr_insee
€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN JEAYDirigeant—France registry
DOMINIQUE JEAN JEAYDirigeant—France registry
FRANCOIS JEAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100