DOSSIERS / SCI JPL
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Company dossier

SCI JPL

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440491330 · 440491330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JPL
fr_insee
440491330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-09
fr_insee
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedFDT SANTEdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJACQUELINE MARTINE MARGUERITE HADIDAdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMARINE CLAIRE ANNA PICARDdissolvedMERCIER SAINT GILLESdissolvedMGDDdissolvedM & M EVENTSdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME JEAN JULIEN NAADirigeant—France registry
LAURENT DELMOTTEDirigeant—France registry
RAPHAEL MICHEL DOMINIQUE NAADirigeant—France registry
JEAN PIERRE MARCEL GEORGES DELMOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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