DOSSIERS / SCP JEFF
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Company dossier

SCP JEFF

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882344757 · 882344757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCP JEFF
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882344757
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active
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Civil company (means, SCM)
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2020-03-10
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37 AV DUQUESNE, 75007 PARIS 7E ARRONDISSEMENT
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64.20Z
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€817,810
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE CassagnesDirecteur—France registry
JEAN-FRANCOIS CassagnesMembre du directoire—France registry
M4TIMembre du directoire—France registry
PATRIMOINE 3SPrésident—France registry
S CONSEILPrésident—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