DOSSIERS / CJ IMMOBILIER
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Company dossier

CJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807542907 · 807542907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CJ IMMOBILIER
fr_insee
807542907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-31
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24 RUE JOSEPH PENE, 92700 COLOMBES
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisTHE GUEST LISTShared registered address · 3 share thisLE RESERVOIRShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MARGALEXShared officer / director · 5 share thisDES CAPUCINESShared officer / director · 5 share thisSTUDIO 28Shared officer / director · 5 share thisSCI J P NShared officer / director · 6 share thisACEAShared officer / director · 6 share thisJSVShared officer / director · 6 share thisLABORATOIRE PROTECOShared officer / director · 6 share thisSCI JUMAShared 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

5 people
NameRoleFromSource
⚠ CHRISTIAN JULIENDirecteur—France registry
ALEXANDRA JULIENDirigeant—France registry
CHRISTINE ARNAUDDirigeant—France registry
JEAN-PHILIPPE JULIENDirigeant—France registry
VIRNA JULIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JULIEN (officer) matches PEP Christian Julien — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100