DOSSIERS / SCI DE L'INDEPENDANT J C R
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Company dossier

SCI DE L'INDEPENDANT J C R

FRANCE · COMPANY · INCORPORATED 1996-03-27
KYBE ID: FR-404235616 · 404235616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE L'INDEPENDANT J C R
fr_insee
404235616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-27
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24 RUE GAMBETTA, 51200 EPERNAY
fr_insee
68.20B
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€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ECEShared officer / director · 2 share thisSCI DU 79 RUE CASIMIR DELAVIGNEShared officer / director · 2 share thisJ.C.R. MULTIWAYSShared officer / director · 2 share thisELOISE GAETANE PIANELLIShared registered address · 8 share thisMARINE THERESE POTIEShared registered address · 8 share thisGABRIEL-THOMASShared registered address · 8 share thisLISA CRESPOShared registered address · 8 share thisANTOINE LOISEAUShared registered address · 8 share thisEMILY MIREILLE MARIE DELOFFREShared registered address · 8 share thisECEShared registered address · 8 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

3 people
NameRoleFromSource
ANDREE CAVALLOMembre du directoire—France registry
ROGER CAVALLOMembre du directoire—France registry
JEAN CHRISTOPHE PASCAL CAVALLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100