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Company dossier

SCI J P C

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-482008901 · 482008901 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI J P C
fr_insee
482008901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-21
fr_insee
2021-07-23
fr_insee
40 BD D INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,030,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ADELINE LELONGDirigeant—France registry
CAPUCINE MEYERDirigeant—France registry
CLARISSE LELONGDirigeant—France registry
CLEMENCE LELONGDirigeant—France registry
CYRILLE LELONGDirigeant—France registry
DOROTHEE LELONGDirigeant—France registry
HORTENSE LELONGDirigeant—France registry
JEAN-DOMINIQUE LELONGDirigeant—France registry
NICOLAS MEYERDirigeant—France registry
SEBASTIEN MEYERDirigeant—France registry
VINCENT LELONGDirigeant—France registry
CLAUDE LELONGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LELONG (officer) matches PEP Jacques Lelong — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off