DOSSIERS / SCI JPL
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Company dossier

SCI JPL

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890207277 · 890207277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JPL
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890207277
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active
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Real-estate civil company (SCI)
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2020-10-21
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14 RUE Esprit Violet, 06400 Cannes
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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

4 people
NameRoleFromSource
Jean-Laurent André PAGEAULTDirigeant—France registry
LJLDirigeant—France registry
LAURENCE ORTELLIMembre du directoire—France registry
JEAN-PHILIPPE PAGEAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JLC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100