DOSSIERS / SCI FPJ
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Company dossier

SCI FPJ

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889284675 · 889284675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FPJ
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889284675
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dissolved
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Real-estate civil company (SCI)
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2020-09-24
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297 RUE EUGENE BEREST, PORT DE PLAISANCE DU MOULIN BLANC, 29200 BREST
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI GENESISShared officer / director · 7 share thisSCI BIDULEShared officer / director · 7 share thisSCI DE LA TERRE ALLEUShared officer / director · 7 share thisJD2 PROMOTIONShared officer / director · 7 share thisFIDJISShared officer / director · 7 share thisSCI DE KERINOUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
COGEBATDirecteur—France registry
FIDJISDirecteur—France registry
JEAN DIQUELOUMembre du directoire—France registry
PASCAL FRANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100