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Company dossier

SCI JPL IMMO

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493377444 · 493377444 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JPL IMMO

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Registration493377444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-03

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Registered address93 RUE LAMARCK, 75018 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE NICOLAS SEBASTIEN HENRYdissolved CECILE ARNAUDactive ELISE HOOGTERPactive FABIENNE ADELINE LEMESREdissolved GEOFFROY GARDEY DE SOOSdissolved GEORZIEactive GERALD BERNARD VILLARETdissolved IGNOUTSdissolved JULIE PETITHOMMEdissolved LIOR&TALYactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PGRBdissolved PIERRE MARIUS SAINTdissolved THIBAUT RICHARDactive

+3 more

People with significant control

3 people

Name	Role	From	Source
MARTINE JAFFRES	Directeur	—	France registry
DOMINIQUE POLYA	Dirigeant	—	France registry
PHILIPPE LIMSAWTIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DPL IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100