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Company dossier

SCI JAPEG

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513452458 · 513452458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAPEG
fr_insee
513452458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-30
fr_insee
10 RUE AMBROISE THOMAS, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHARLES LAYANIDirecteur—France registry
ANDREA LAYANIDirigeant—France registry
CATHERINE GRÜNDirigeant—France registry
EDOUARD LAYANIDirigeant—France registry
EVA LAYANIDirigeant—France registry
FRANCOISE JAGLINDirigeant—France registry
GARY LAYANIDirigeant—France registry
JULIA LAYANIDirigeant—France registry
PAUL LAYANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100