DOSSIERS / SCI J.C.L.
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SCI J.C.L.

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480334390 · 480334390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI J.C.L.
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480334390
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dissolved
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Real-estate civil company (SCI)
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2005-01-07
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6 B RUE DES PALENNES, 87110 BOSMIE-L'AIGUILLE
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68.20B
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€250,000
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Connections

11 links
Shared operator — likely the same administrator
JEAN YVES CLOARECShared registered address · 2 share thisLE ROUTARD 87Shared officer / director · 3 share thisSCI L'AVVENTURAShared officer / director · 3 share thisSCI CAP BLEUShared officer / director · 9 share thisSCI DE L ALLEE DU MAILShared officer / director · 9 share thisSCI CAP SUDShared officer / director · 9 share thisSCI AMORGOSShared officer / director · 9 share thisSARL CLOAREC ET FILSShared officer / director · 9 share thisLES RHODODENDRONSShared officer / director · 9 share thisSARL BETTINAShared officer / director · 9 share thisSCI LE BOULOUShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES CLOARECDirecteur—France registry
LAURE CLOARECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100