DOSSIERS / SCI JP38VI2F8C42
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Company dossier

SCI JP38VI2F8C42

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452626583 · 452626583 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JP38VI2F8C42
fr_insee
452626583
fr_insee
dissolved
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Civil company
fr_insee
2004-03-12
fr_insee
2020-12-24
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38 RUE PANSEROT, 91510 LARDY
fr_insee
68.20B
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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

3 people
NameRoleFromSource
CHRISTOPHE JACQUES YVES ANCELAdministrateurFrance registry
CATHERINE BAUMANNDirigeantFrance registry
JEAN-PHILIPPE CLAUDE BEBELDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off