DOSSIERS / SCI JEPPIM
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Company dossier

SCI JEPPIM

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820205847 · 820205847 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JEPPIM
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820205847
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dissolved
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Real-estate civil company (SCI)
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2016-05-11
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10 CHE DES FARDIERS, 57700 NEUFCHEF
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE GERMAINE GOGNIAUXDirecteurFrance registry
ERIC MAURICE LUCIEN GUELENMembre du directoireFrance registry
JEAN-CLAUDE GHISLAIN GOGNIAUXMembre du directoireFrance registry
MADELEINE MARIE YVONNE CROMBETMembre du directoireFrance registry
PAULINE GUELENMembre du directoireFrance registry
PIERRE GUELENMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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