DOSSIERS / SOCIETE CIVILE IMMOBILIERE CJPM
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Company dossier

SOCIETE CIVILE IMMOBILIERE CJPM

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519349989 · 519349989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CJPM
fr_insee
519349989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-11
fr_insee
14 RUE DU CARROUSEL, PARC DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENCE TERRES DU NORDactiveANDRE PIERRE ALBERT DEQUIDTdissolvedBRAMAdissolvedCAROLE JACQUELINE PIROTTEdissolvedCENTRALE PHOTOVOLTAIQUE PETIT PALAISactiveCREAT TECH EUROPdissolvedDUMORTIER INDUSTRIESdissolvedEXPERT & CONSEIL ENTREP J.DELMOTTE &CIEdissolvedGRANBOYdissolvedINTERFACEdissolvedKAIROSdissolvedM MAHIEUX ET ASSOCIESdissolvedOPTIM-INVESTdissolvedOPTIM - INVEST GESTION DE PATRIMOINEdissolvedOPTIM - INVEST IMMOBILIER D'INVESTISSEMENTdissolvedREPROSCAN FRANCEdissolvedSCI EFELdissolved

People with significant control

6 people
NameRoleFromSource
FREDERIC LECLERCQDirecteur—France registry
CAMILLE LECLERCQMembre du directoire—France registry
JUSTINE LECLERCQMembre du directoire—France registry
MANON LECLERCQMembre du directoire—France registry
PIERRE LECLERCQMembre du directoire—France registry
VERONIQUE DEVELTERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AVENIR ET FAMILLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100