DOSSIERS / SCI JIP SQUAD
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Company dossier

SCI JIP SQUAD

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982568768 · 982568768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JIP SQUAD
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982568768
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active
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Real-estate civil company (SCI)
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2023-12-15
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43 AV du Général Leclerc, 06230 Villefranche-sur-Mer
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Jean-Pierre COHENDirecteur—France registry
Cyril COHENMembre du directoire—France registry
Fabio Fernand Radj COHENMembre du directoire—France registry
Jonathan COHENMembre du directoire—France registry
Thalia Cathy Sophie COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100