DOSSIERS / SCI IMMO JP
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Company dossier

SCI IMMO JP

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881034870 · 881034870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO JP
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881034870
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dissolved
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Real-estate civil company (SCI)
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2020-01-28
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LIEU-DIT LA GRANGE, 72540 MAREIL-EN-CHAMPAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE ANDREDirecteur—France registry
OLGA DOROTA KOWALSKADirecteur—France registry
FILIP GABRIEL ANDREMembre du directoire—France registry
JPA INVESTMembre du directoire—France registry
OLIVIA EMILIE ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100