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Company dossier

SCI SJP

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-478537020 · 478537020 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SJP
fr_insee
478537020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
105 RTE DEPARTEMENTALE 943, 62120 NORRENT-FONTES
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Cyril Maxime LAINEMembre du directoireFrance registry
Jeanne Corinne Lilan LAINEMembre du directoireFrance registry
Lise Jeanne Lilian LAINEMembre du directoireFrance registry
Maxime Jean-Paul LAINEMembre du directoireFrance registry
JEAN-PAUL LAINEPrésidentFrance registry
SEBASTIEN LAINEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100