DOSSIERS / SCI JIPLO
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Company dossier

SCI JIPLO

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512945916 · 512945916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JIPLO
fr_insee
512945916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-09
fr_insee
31 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALY DIALLOactiveBMU CONSULTINGdissolvedC-CILdissolvedCHALUMEAU FTN IMMOdissolvedDSdissolvedGAEL FOMBELLEactiveHERITAGEdissolvedJACQUELINE BUCELLEdissolvedJONATHAN NICOLAS MARIUS POUGETactiveLA MALLE DE JEANNEdissolvedL ARCHE D ALLIANCEactiveLES GUERENDESdissolvedMARINE CHARPENTIERactiveMOHAMED BOUHANIactiveNICOLAS TAGNONactivePAUL MICHEL LE GALLdissolvedRENE DURETdissolvedSCI 31 RUE DES CORDELIERSdissolvedSCI COLOMBEACHdissolvedSCI RS 12 RUE FAUCHIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RAYNEAdministrateur—France registry
LAURENCE PEYRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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