DOSSIERS / SCI JPSB
← SearchExport PDF
Company dossier

SCI JPSB

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497871145 · 497871145 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JPSB
fr_insee
497871145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
35 RUE JEAN JAURES, 31190 AUTERIVE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SEE BOUET JEAN PAULShared officer / director · 3 share thisSCI LYCERYShared registered address · 3 share thisSEE BOUET JEAN PAULShared registered address · 3 share thisSCI SMAShared officer / director · 3 share thisGS SERVICESShared officer / director · 4 share thisSE.BOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BOUETDirigeant—France registry
⚠ JEAN-PAUL BOUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BOUET (officer) matches PEP Jean-Paul Bouet — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100