DOSSIERS / CLOS JUFLOVIERE
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Company dossier

CLOS JUFLOVIERE

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449448224 · 449448224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
CLOS JUFLOVIERE
fr_insee
449448224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-16
fr_insee
29 CHE DES VIGNES BLANCHES, 84510 CAUMONT-SUR-DURANCE
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68.20B
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€196,000
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Connections

30 links
Shared operator — likely the same administrator
SCI 5 ETOILESShared registered address · 2 share thisSCI AMKAShared officer / director · 4 share thisMP HORIZONShared officer / director · 4 share thisSCI DES CONDAMINESShared officer / director · 4 share thisS.C. CONDEShared officer / director · 6 share thisSCI GRESSETShared officer / director · 6 share thisSCI NOMADEShared officer / director · 6 share thisGPP GAMBETTAShared officer / director · 6 share thisSCI LONGUEVILLE QUINZEShared officer / director · 6 share thisSCI CGPShared officer / director · 12 share thisSCI LOSTEShared officer / director · 12 share thisMARANTVICMATShared officer / director · 12 share this3PShared officer / director · 12 share thisSCI CRSKShared officer / director · 12 share thisSCI 5 ETOILESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-449448224/network.

People with significant control

6 people
NameRoleFromSource
CLAUDE PICHONDirecteur—France registry
CLAIRE PICHONMembre du directoire—France registry
CLOTILDE PICHONMembre du directoire—France registry
FLORENCE PICHONMembre du directoire—France registry
JULIEN PICHONMembre du directoire—France registry
⚠ OLIVIER PICHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PICHON (officer) matches PEP Olivier Pichon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100