DOSSIERS / SCI JAP
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Company dossier

SCI JAP

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440677680 · 440677680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAP
fr_insee
440677680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-24
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184 AV VICTOR HUGO, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PEREZDirecteur—France registry
JEREMY PEREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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