DOSSIERS / SCI JEP CAPITAL
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Company dossier

SCI JEP CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814225033 · 814225033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEP CAPITAL
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814225033
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dissolved
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Real-estate civil company (SCI)
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2015-10-20
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2 PL ROYALE, 51100 REIMS
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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

4 people
NameRoleFromSource
ESTELLE GENEVIEVE CLAUDINE FALLETDirecteur—France registry
JESSICA WOZNIAKDirecteur—France registry
DANIEL FALLETMembre du directoire—France registry
FRANCINE JASICKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100