DOSSIERS / SCI JOPP
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Company dossier

SCI JOPP

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800717993 · 800717993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JOPP
fr_insee
800717993
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dissolved
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Real-estate civil company (SCI)
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2014-03-04
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1105 RTE DU FAU, 82000 MONTAUBAN
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI PERRETShared officer / director · 2 share thisSNC CILAOS 167Shared officer / director · 5 share thisGPW CONSEILShared officer / director · 5 share thisSNC ALIZES LOCATION 278Shared officer / director · 5 share thisPORALBERShared officer / director · 6 share thisCINQ SERVICESShared officer / director · 6 share thisSCI OCEPIEShared officer / director · 6 share thisSCI REITROPShared officer / director · 6 share thisSCI PERRETShared registered address · 7 share thisMARIE-JOSEPH MARIE-JOSEPHE METZELARDShared registered address · 7 share thisSCI REITROPShared registered address · 7 share thisCINQ SERVICESShared registered address · 7 share thisSCI OCEPIEShared registered address · 7 share thisSIMON PORTIERShared registered address · 7 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

4 people
NameRoleFromSource
JOSEPH JEAN PORTIERDirecteur—France registry
OCEANE AMELIE MARIE PORTIERDirecteur—France registry
PIERRE ALBERT PORTIERDirecteur—France registry
MARIE-JOSEPHE METZELARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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