DOSSIERS / SCI JPS MONTVAL
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Company dossier

SCI JPS MONTVAL

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752243253 · 752243253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JPS MONTVAL
fr_insee
752243253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-19
fr_insee
64 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€262,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPIdissolvedARMAND MURATOGLUdissolvedDOMINIQUE CAVEDONdissolvedECLOSIONdissolvedGAYZ ARMAN MURATYANdissolvedGERMINVEST 2activeHATHORdissolvedHENRIETTE DELAYdissolvedJACQUES LAQUERRIERE CONSEILSdissolvedJEAN DEROUENdissolvedLE TREIZEdissolvedMARC GRUMBACHdissolvedMarie Madeleine Amelie Codwiga MAGNIERactiveMARTINE GIOVANNINIdissolvedM QUIBELdissolved[ND]active[ND]dissolvedOLIVIER CLAUDE APRUZZESEdissolvedPATRICIA PAULE EMILIE ROBERTdissolvedPATRICK VALERY GABRIEL PORCHERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE CARTIERDirecteur—France registry
SOLANGE COLETTE MARIE CASTELLANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100