DOSSIERS / SCI JBC CHRISTOPHE
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Company dossier

SCI JBC CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750989147 · 750989147 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JBC CHRISTOPHE
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750989147
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dissolved
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Real-estate civil company (SCI)
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2012-04-17
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250 RUE GUILLAUME DE VAREY, 69380 BELMONT-D'AZERGUES
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES CHRISTOPHEDirigeant—France registry
JEAN-BAPTISTE CHRISTOPHEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES CHRISTOPHE (officer) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100