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Company dossier

SCI JPMG

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978161743 · 978161743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI JPMG
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978161743
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active
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Real-estate civil company (SCI)
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2023-07-28
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140 CHE de la Zone d’Activite, 01370 Saint-Étienne-du-Bois
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68.20B
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€1,500
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Connections

18 links
Shared operator — likely the same administrator
ALBA D'HUEZShared registered address · 8 share thisLFL PROShared registered address · 8 share thisWAGNERShared registered address · 8 share thisGW2019Shared registered address · 8 share thisLFLShared registered address · 8 share thisHERITAGEShared registered address · 8 share thisTARGA INVESTShared registered address · 8 share thisSCCV DES TANNEURSShared officer / director · 12 share thisSCI DE LA FONTAINEShared officer / director · 12 share thisSCCV BOULODROMEShared officer / director · 12 share thisSCCV DE L'ERABLEShared officer / director · 12 share thisSATISShared officer / director · 12 share thisSCCV DU CEDREShared officer / director · 12 share thisSCCV TERVILLE LE KEMShared officer / director · 12 share thisSCCV FLORANGE VERDUNShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-978161743/network.

People with significant control

2 people
NameRoleFromSource
Grégory WAGNERDirecteur—France registry
GW2019Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100