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Company dossier

SCI JPH

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802681080 · 802681080 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JPH
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802681080
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
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40 RUE DE FAUVILLE, 27000 EVREUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ZHAODirecteurFrance registry
SUIJUAN CHENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100