DOSSIERS / SCI CGJL
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Company dossier

SCI CGJL

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434750964 · 434750964 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CGJL
fr_insee
434750964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
318 CHE DU CHATEAU, 13610 LE PUY-SAINTE-REPARADE
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES LAPLAUDDirecteur—France registry
GENEVIEVE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CGJL2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GENEVIEVE LAURENT (officer) matches PEP Genevieve Laurent — Q66500350. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100