DOSSIERS / SCI PJ INVEST 1
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Company dossier

SCI PJ INVEST 1

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839442373 · 839442373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PJ INVEST 1
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839442373
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dissolved
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Real-estate civil company (SCI)
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2018-05-09
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ZAC ETANG Z ABRICOT, IMMEUBLE LA GRAND VOILE, 97200 FORT DE FRANCE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MARCELLIN PERMALDirecteur—France registry
PHILIPPE JULES EMMANUEL JOSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100