DOSSIERS / SCI JLP
← SearchExport PDF
Company dossier

SCI JLP

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800141012 · 800141012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI JLP
fr_insee
800141012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
25 RUE DU COUDRAY, 27240 SYLVAINS-LES-MOULINS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI JDPShared officer / director · 2 share thisCL LES LONGS CHAMPSShared registered address · 4 share thisMICKAEL JEAN-JACQUES MARCEL BLAINVILLEShared registered address · 4 share thisGUAYLORD JEAN-MARIE JEAN-PIERRE BARTOLINShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURE-ANNE DOMINIQUE POIRIERDirecteur—France registry
JACQUES LOUIS JEAN POIRIERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JDP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100