DOSSIERS / SCI JAPP
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Company dossier

SCI JAPP

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508006665 · 508006665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JAPP
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508006665
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active
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Real-estate civil company (SCI)
fr_insee
2008-09-11
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55 ALL JARDIN ANGLAIS FINCHLEY, 93340 LE RAINCY
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68.20B
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€905,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE AFONSODirecteur—France registry
MARIA ADELIA MATEUS DOS SANTOSMembre du directoire—France registry
PASCAL AFONSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100