DOSSIERS / SCI J.P.A.
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Company dossier

SCI J.P.A.

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519095871 · 519095871 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.P.A.
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519095871
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dissolved
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Real-estate civil company (SCI)
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2009-12-29
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8 RUE DES PEROTS, ZONE ARTISANALE D'USSEAU, 17220 SAINTE-SOULLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DISTRI CASH ACCESSOIRESDirigeant—France registry
M.H.D.G.Dirigeant—France registry
ANABELLE MOYETPrésident—France registry
JEAN-PHILIPPE MOYETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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