DOSSIERS / SOCIETE CIVILE IMMOBILIERE JAG FINANCES
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SOCIETE CIVILE IMMOBILIERE JAG FINANCES

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539705145 · 539705145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JAG FINANCES
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539705145
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dissolved
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Real-estate civil company (SCI)
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2012-02-06
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LD RAILLASSIS, 47240 BON-ENCONTRE
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68.20B
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€500
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Connections

19 links
Shared operator — likely the same administrator
RAIMATShared registered address · 3 share thisGERARD MENGELLEShared registered address · 3 share thisJPA INVESTISSEMENTSShared officer / director · 9 share thisSCI GOOD WAVESShared officer / director · 9 share thisANZELIN DECShared officer / director · 9 share thisANZELIN DISTRIBUTIONShared officer / director · 9 share thisA MShared officer / director · 9 share thisWETWOShared officer / director · 9 share thisSCI JPA DEVELOPPEMENTShared officer / director · 9 share thisSOCIETE DES AMOUREUX DE LA VIANDEShared officer / director · 9 share thisABFIMMOShared officer / director · 10 share thisEL CATALA I LA ISAShared officer / director · 10 share thisSCI DES BRUYERESShared officer / director · 10 share thisLIMOUSIN FORMATION ET TRAVAUX PUBLICSShared officer / director · 10 share thisJEAN-FRANCOIS GRANDEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-539705145/network.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS GRANDEDirecteur—France registry
JEAN PHILIPPE ANZELINDirecteur—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