DOSSIERS / SCI 2 J.P IMMO
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SCI 2 J.P IMMO

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451052799 · 451052799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2 J.P IMMO
fr_insee
451052799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
2023-07-06
fr_insee
125 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
2 J.P FINANCESDirigeant—France registry
JEAN-PIERRE RAYMOND MARIE AGEORGESDirigeant—France registry
SOCIETE POUR L'UTILISATION RATIONNELLE DU FROID SIGLE : S U R FMembre du directoire—France registry
JEAN PIERRE VIEILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off