DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.J.L.M. EN ABREGE S.C.I. CJLM
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SOCIETE CIVILE IMMOBILIERE C.J.L.M. EN ABREGE S.C.I. CJLM

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792955742 · 792955742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE C.J.L.M. EN ABREGE S.C.I. CJLM
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792955742
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active
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Real-estate civil company (SCI)
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2013-05-13
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29 RUE Là-Haut, 59440 Dourlers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT LalauxDirecteur—France registry
SYLVIE VALERIE VereeckenMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100