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Company dossier

SCI JP

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913342838 · 913342838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JP
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913342838
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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870 CHE DU MATHIAS, 69760 LIMONEST
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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
ADELINE MARIE LEITAODirigeant—France registry
MANUEL MARQUESDirigeant—France registry
JESSY DIASPrésident—France registry
PAULINE MARQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100