DOSSIERS / SCI JPN
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Company dossier

SCI JPN

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883464307 · 883464307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JPN
fr_insee
883464307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-18
fr_insee
29 RUE DE MAUZAC, 47240 CASTELCULIER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACH.INVESTMembre du directoire—France registry
LERINS CAPITALMembre du directoire—France registry
JEAN-PHILIPPE BACHPrésident—France registry
NICOLAS FELIX PIERRE FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100