DOSSIERS / SCI JUPI
← SearchExport PDF
Company dossier

SCI JUPI

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507854701 · 507854701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JUPI
fr_insee
507854701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-02
fr_insee
LA COTE PRIN, 55200 VIGNOT
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SELARL DR MARIA RIFFShared officer / director · 2 share thisANAEL SANTANTONIOShared registered address · 4 share thisCOSY-SERVICESShared officer / director · 4 share thisSCI NEW MEDShared officer / director · 4 share thisSOLE MIOShared officer / director · 4 share thisPierre RiffShared registered address · 4 share thisCOMPTOIR GEN QUINCAILLERIE ETS H.GARNIERShared registered address · 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
MARIA AUGUSTA ANTUNES DE OLIVEIRAPrésident—France registry
PASCAL RIFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100