DOSSIERS / SCI D2CJ
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Company dossier

SCI D2CJ

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800029886 · 800029886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2CJ
fr_insee
800029886
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dissolved
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Real-estate civil company (SCI)
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2014-01-30
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2069 CHE DE TERRIMAS, 83260 LA CRAU
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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

4 people
NameRoleFromSource
DOMINIQUE JACQUEMINDirecteur—France registry
CHARLOTTE JACQUEMINDirigeant—France registry
CLAIRE JACQUEMINDirigeant—France registry
JUSTINE JACQUEMINDirigeant—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