DOSSIERS / JLV IMMO
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Company dossier

JLV IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528603822 · 528603822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JLV IMMO
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528603822
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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59 RUE DE LA FEULARDE, 45800 SAINT-JEAN-DE-BRAYE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CREDIT AGRICOLE ALPES DEVELOPPEMENTShared officer / director · 2 share thisSCI DE SAXEShared officer / director · 3 share thisPARKIMMOSShared officer / director · 3 share thisSCI CORAShared registered address · 7 share this[ND]Shared registered address · 7 share thisSARA INVESTShared registered address · 7 share thisSARA IMMOShared officer / director · 7 share thisSCI JO'LYShared registered address · 7 share thisSARA INVESTShared officer / director · 7 share thisSARA IMMOShared registered address · 7 share thisCARARShared officer / director · 7 share thisAR2 IMMOShared officer / director · 7 share thisSCI CORAShared officer / director · 7 share thisLCS CONSEILSShared registered address · 7 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

3 people
NameRoleFromSource
JOSE-MANUEL CHRISTIAN RAMIREZDirecteur—France registry
LIONEL PAUL JULES FASSARTMembre du directoire—France registry
VINCENT GERARD RENE MOIZARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100