DOSSIERS / JCELM
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Company dossier

JCELM

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798246187 · 798246187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JCELM
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798246187
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dissolved
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Real-estate civil company (SCI)
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2013-10-31
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5 T CHE de la Chapelle Sainte Anne, 66170 Saint-Féliu-d'Avall
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES LOPEZDirecteur—France registry
EMILIE ANNE MAGALIE MAQUEDAMembre du directoire—France registry
LUNA MONIQUE MARIE LOPEZMembre du directoire—France registry
MATTHIAS LOPEZMembre du directoire—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