DOSSIERS / SCI JPS
← SearchExport PDF
Company dossier

SCI JPS

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807446539 · 807446539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JPS
fr_insee
807446539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-28
fr_insee
8 RTE DU MONUMENT DE LORRAINE, 88130 CHARMES
fr_insee
68.20B
fr_insee
€520
fr_insee

Connections

11 links
Shared operator — likely the same administrator
C.PROMShared registered address · 5 share thisSCI MEDIASEBShared registered address · 5 share thisSCI LE PARADISEShared registered address · 5 share thisSCI PROCHEVRIERShared registered address · 5 share thisC E PShared officer / director · 8 share thisGULOMAShared officer / director · 8 share thisSCI DU 51 RUE D ALSACEShared officer / director · 8 share thisE-LORNShared officer / director · 8 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 8 share thisJ-PILOTEShared officer / director · 8 share thisWAMBST & FILSShared officer / director · 8 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
JEAN-PHILIPPE RENE JEAN-LUC GARNIERDirecteur—France registry
SEBASTIEN GEORGES PIERRE CHEVRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100