DOSSIERS / J.C.J IMMO
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Company dossier

J.C.J IMMO

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797870326 · 797870326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.C.J IMMO
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797870326
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dissolved
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Civil company
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2013-10-14
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LOT ARBUCETTA, ROND POINT DE CEPPE, 20620 BIGUGLIA
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
R.M. CONSTRUCTIONSMembre du directoire—France registry
SCI J.L.PMembre du directoire—France registry
SCI O.P.BMembre du directoire—France registry
VIA INVESTMembre du directoire—France registry
Antoine Joseph POZZO DI BORGOPrésident—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