DOSSIERS / CDJ PERCE
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Company dossier

CDJ PERCE

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801044389 · 801044389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CDJ PERCE
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801044389
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dissolved
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Real-estate civil company (SCI)
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2014-03-17
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RTE DE CERDON, LE PARADIS, 45620 ISDES
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68.20B
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€486,000
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Connections

10 links
Shared operator — likely the same administrator
DL SERVICESShared registered address · 3 share thisSARL LMTShared registered address · 3 share thisSCI D.C.G.A.Shared officer / director · 4 share thisJEFF COShared officer / director · 4 share this3E IMMOShared officer / director · 4 share thisSCI J.D.M.Shared officer / director · 7 share thisSCI LES BAS CHAMPSShared officer / director · 7 share thisSCI J L DShared officer / director · 7 share thisSCI N.D.C.J.Shared officer / director · 7 share thisSCI LA MER DE VENTShared officer / director · 7 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

3 people
NameRoleFromSource
DANY LAVIELLEDirecteur—France registry
CORALIE LAVIELLEMembre du directoire—France registry
GEOFFREY LAVIELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100