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Company dossier

IMMO JCE

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422250894 · 422250894 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO JCE

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Registration422250894

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-03-18

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Registered address19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME

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Industry68.31Z

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Share capital€7,622

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Companies at this address

20 total

BERNARD CLAUDE PAUL ROSEdissolved DELISdissolved DJEMOUI LABIDIdissolved EUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolved HASSINE CHATERdissolved JASIM UDDINdissolved LAINA AZIZdissolved LA SOURCEactive LES CASTELS DU ROUETactive LOIC LOIC ORLANDINIdissolved LOUISA AMMARIdissolved NUTRIBIOPHYTactive SCCV LE CLOS DES MAGNANARELLESdissolved SCCV LE CLOS VICTORIAdissolved SCI 25 AVENUE DE LA CONCORDEdissolved SCI ANDRINOPLEdissolved SCI DE LUCAactive SCI ST LOUISdissolved SOCIETE BMR IMMOBILIEREdissolved

Connections

4 links

Shared operator — likely the same administrator

LA CAMPAGNEShared officer / director · 5 share this FINANCIERE IMMO DLShared officer / director · 5 share this ADB IMMOShared officer / director · 5 share this IMMO DLShared officer / director · 5 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

1 people

Name	Role	From	Source
JEAN-CLAUDE PASCAL DE LUCA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100