Key facts
dissolvedSOC CIVILE J.C
fr_insee
451021067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-25
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
68.20A
fr_insee
€200,000
fr_insee
Company dossier
SOC CIVILE J.C
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalARTHUR CLAUDE HENRI DEJOUXBENSIMON - LES PONCHETTESCAROL ARLETTE BAQUECTIM 3 RUE DES PONCHETTESIMORETRAITEINTER HOUSEJBS CONSEILKERRY MCGOWANMAISON RETRAITE DU VAL DE MOUGINSOTRAPERA MAKSICSCI ALEXANDRESCI LES PINS DE MOUGINSSCI VAL DE MOUGINSSOC CIVILE DULAUSOCIETE CIVILE GRANDETSOCIETE CIVILE INTER PIERRESOCIETE CIVILE PELNUTSOCIETE CIVILE VIAGIMO 1SOCIETE CIVILE VIAGIMO 2
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-JOSEPHE MONIQUE FRANCOISE TACHON | Directeur | — | France registry |
| MAURICE JEAN ALBERT MANAUT | Directeur | — | France registry |
| TWO SURFING MONKEYS SA | Dirigeant | — | France registry |
| VIRGINIE LAURENT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100