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Company dossier

SCI JCBL

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-447510686 · 447510686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JCBL
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447510686
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dissolved
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Real-estate civil company (SCI)
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2003-02-27
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117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LEGERDirigeant—France registry
JEAN GIUSEPPE CAFAGNADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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