DOSSIERS / SCI JUPA
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Company dossier

SCI JUPA

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753138825 · 753138825 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JUPA
fr_insee
753138825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-03
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161 CHE DE CHEZ BESSOLLE, 42360 PANISSIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LOUIS ARANDADirigeant—France registry
LUDIVINE VERNIN-MOINIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUPACATASA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100