DOSSIERS / SCI JPB CAFFARELLI
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Company dossier

SCI JPB CAFFARELLI

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838797066 · 838797066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JPB CAFFARELLI
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838797066
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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35 RUE JOUVENET, 75016 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE NivardDirigeant—France registry
HELOISE BusDirigeant—France registry
JEAN-PASCAL BusDirigeant—France registry
VALENTINE BusDirigeant—France registry
VICTOR BusDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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