DOSSIERS / JP2M SCEAUX
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Company dossier

JP2M SCEAUX

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508790748 · 508790748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JP2M SCEAUX
fr_insee
508790748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-29
fr_insee
45 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTEactiveANNE GAZZOLAactiveDANIEL RAYMOND ARRUFATdissolvedDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveNADEGE RENEE CHRISTIANNE KLAISSactive[ND]dissolvedOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolvedSCI MIDAUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARTINE BLOCHDirecteur—France registry
JEAN-MARIE MARCEL SCORDELDirigeant—France registry
PAULINE SCORDELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100