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SCI JLJ JAURES

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798474276 · 798474276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI JLJ JAURES
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798474276
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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254 CHE de l'Anglaise, 62340 Bonningues-lès-Calais
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
PHILIPPE PAUL MARIUS CARONShared registered address · 5 share thisCAN INVESTShared registered address · 5 share thisCALIShared registered address · 5 share thisASAPShared registered address · 5 share thisA.E.S.ALTERNATIVE EQUIPEMENT SOLUTIONSShared officer / director · 9 share thisBEUGIN DEFRAINShared officer / director · 11 share thisASAPShared officer / director · 11 share thisSCI BBC 2Shared officer / director · 11 share thisCAN INVESTShared officer / director · 11 share thisSCI LE BON CAPShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisSCI DEFRAINShared officer / director · 11 share thisPHARMACIE DU FAUBOURG DE DOUAIShared officer / director · 11 share thisCALIShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BBC 3Shared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
JEAN-luc CERJAKDirigeant—France registry
CAROLINE BEUGINMembre du directoire—France registry
Luc CERJAKMembre du directoire—France registry
Susie CERJAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100