DOSSIERS / SCI C2J
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Company dossier

SCI C2J

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488006206 · 488006206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI C2J
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488006206
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dissolved
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Real-estate civil company (SCI)
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2006-01-12
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18 RUE DE LA TOULOSE, 54520 LAXOU
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MAGENTAShared registered address · 3 share thisAURIGEShared registered address · 3 share thisALIZES LOCATION 321Shared officer / director · 10 share thisMAGENTAShared officer / director · 10 share thisCILAOS 322Shared officer / director · 10 share thisSCI DU FAINGShared officer / director · 10 share thisCILAOS 287Shared officer / director · 10 share thisALIZES LOCATION 313Shared officer / director · 10 share thisMAFATE 6Shared officer / director · 10 share thisSCI HAUTES VOSGES PATRIMOINEShared officer / director · 10 share thisSCI TITANShared officer / director · 10 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
PATRICK BALTHAZARDDirecteur—France registry
MARIE-JOSEE BEURIERDirigeant—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