DOSSIERS / J.C.
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Company dossier

J.C.

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438356578 · 438356578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.C.
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438356578
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dissolved
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Real-estate civil company (SCI)
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2001-06-27
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19 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM DA SILVADirecteur—France registry
PATRICIA CORMARYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100