DOSSIERS / JEP IMMOBILIER
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Company dossier

JEP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840027478 · 840027478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEP IMMOBILIER
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840027478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-01
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47 RUE DES SOUPIRS, 88000 EPINAL
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL JEAN BALLANDDirecteur—France registry
BALLANEMDirigeant—France registry
BALLANJODirigeant—France registry
BALLANPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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