DOSSIERS / SCI SJP
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Company dossier

SCI SJP

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503311102 · 503311102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SJP
fr_insee
503311102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
CHE DES QUILLES, 34200 SETE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedBONNIEdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDAMIEN JEROME ROUQUETactiveDANIELLE MARIE JEANN GINDREdissolvedEMILIE AQUILAdissolvedERIC GALINDOdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedGERARD POISSONactiveJEAN CHARLES VARELAdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ARNAUD JOSEPH LOUIS PIGNATELLIDirecteur—France registry
PATRICK MARCEL GARSDirecteur—France registry
SORAYA BERRIAHDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100