DOSSIERS / SCI J.P.M.
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SCI J.P.M.

FRANCE · COMPANY · INCORPORATED 2003-08-29
KYBE ID: FR-449887959 · 449887959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.P.M.
fr_insee
449887959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-29
fr_insee
47 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€98,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE EUGENE GACHETdissolvedANNETTE LEHODEYdissolvedCECILE DESHORSdissolvedCLAUDE JEAN F PREVOSTdissolvedFLORIANE SUNactiveGLORIA MEDIAactiveHOLDING KdissolvedINDIVISION DOPIERREactiveINDIV VEG21activeJACQUES CHARLES CORDELIERdissolvedMARYLOU MARYLOU CRAMPETTEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNETWORK TECHNOLOGIES PARTICIPATIONS INTERNATIONAL SASdissolvedORGEDIM EXPANSIONdissolvedPATRICK JOCELYN VINCENT CHETTIARdissolvedREGINE TEULIERdissolvedSCI FR ETATS GENERAUXdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CAROLINE LAURE THERONDirecteur—France registry
FRANCOIS JACQUES MARIE JEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100