DOSSIERS / JYC IMMO
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Company dossier

JYC IMMO

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532000700 · 532000700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JYC IMMO
fr_insee
532000700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-29
fr_insee
19 RTE DES ALLUETS, 78580 BAZEMONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE SIMONDirigeant—France registry
DELPHINE CRIBIERDirigeant—France registry
YANN CRIBIERDirigeant—France registry
JEAN-YVES CRIBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE SIMON (officer) matches PEP Catherine Simon — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100