DOSSIERS / SCI JELUP
← SearchExport PDF
Company dossier

SCI JELUP

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823623608 · 823623608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JELUP
fr_insee
823623608
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-09
fr_insee
8 IMP 8 impasse du Hameau du Viala, 34730 Prades-le-Lez
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE JOACHIM MATHIEU PESKINEDirecteur—France registry
CECILE CLAIRE PESKINEDirecteur—France registry
FRANCOISE MENARDDirecteur—France registry
JEAN LUCAS PESKINEMembre 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