DOSSIERS / SCI JP2L
← SearchExport PDF
Company dossier

SCI JP2L

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821725843 · 821725843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JP2L
fr_insee
821725843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-26
fr_insee
11 RUE DE L ESPERANCE, 22100 DINAN
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE LEMOINEDirecteur—France registry
LAURENT PIERRE NOEL MARCEL JOUFFEDirecteur—France registry
PIERRE STEPHANE DANIEL JOUFFEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100