DOSSIERS / SCI J.P.F.
← SearchExport PDF
Company dossier

SCI J.P.F.

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451033419 · 451033419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.P.F.
fr_insee
451033419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
120 RUE DE RUITZ, 62700 BRUAY-LA-BUISSIERE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCESCO GIACALONEPrésident—France registry
JEAN-PIERRE ELLEBOODEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.F.A. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100