DOSSIERS / SOCIETE CIVILE IMMOBILIERE 3 J
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Company dossier

SOCIETE CIVILE IMMOBILIERE 3 J

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499427508 · 499427508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 3 J
fr_insee
499427508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-06
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1 AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH CZUBDirecteur—France registry
JONATHAN FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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