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Company dossier

SCI A J C

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437702608 · 437702608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A J C
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437702608
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dissolved
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Real-estate civil company (SCI)
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2001-04-23
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4 VOIE ROMAINE BAT G, SITE ESPACE FRANCE, 33610 CANEJAN
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE JCDDirecteur—France registry
ANDRE JEAN-BERNARD CAPDEVIELLEDirigeant—France registry
JEAN-CLAUDE CASTAGNOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100