DOSSIERS / JCL IMMO
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Company dossier

JCL IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802186346 · 802186346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JCL IMMO
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802186346
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dissolved
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Real-estate civil company (SCI)
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2014-05-12
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16 RUE DE LILLE, 59200 TOURCOING
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
MGCAShared officer / director · 3 share thisLENOIRShared registered address · 4 share thisJIANXIANG HUShared registered address · 4 share thisAU FAISAN DOREShared registered address · 4 share thisSCI DU 24 ROUTE D' ESPAGNEShared officer / director · 6 share thisSCM SOS MEDECINS TOULOUSEShared officer / director · 6 share thisLENOIRShared officer / director · 6 share thisSCI JAURESOSShared officer / director · 6 share thisSCI PH. LENOIR ET FILSShared officer / director · 6 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

2 people
NameRoleFromSource
CELINE MITTENAEREDirecteur—France registry
JEREMY LENOIRDirecteur—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