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Company dossier

SCI CDJ

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-430141747 · 430141747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CDJ
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430141747
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dissolved
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Civil company
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2023-06-09
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3 T AV DE LA MEDITERRANEE, 34420 PORTIRAGNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME LUCAS CLOVIS JEAYDirecteur—France registry
CHRISTIAN JEAN PIERRE JEAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100