DOSSIERS / DJJC
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Company dossier

DJJC

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827893033 · 827893033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DJJC
fr_insee
827893033
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-17
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LA BLETTERIE, 72290 BALLON-SAINT MARS
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68.20B
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€4,500
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Connections

16 links
Shared operator — likely the same administrator
SCI LA GUERAUDEShared officer / director · 7 share thisSCI LA GALIOTTEShared officer / director · 7 share thisSCI LES PIONNIERSShared officer / director · 7 share thisSCI L AMIRALShared officer / director · 7 share thisSCI L'AUBEPINEShared officer / director · 7 share thisSCI CAROLINEShared officer / director · 7 share thisSCI PODASKEFShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisGFA DAVIDShared officer / director · 11 share thisSCEA DAVIDShared officer / director · 11 share thisSARL DAVID ET DEVEAUXShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 share thisSOCIETE EUROPEENNE DE FORMATION ET DE CONSEILShared officer / director · 11 share thisSCI DU 10 AVENUE EDOUARD VIIShared officer / director · 11 share thisGFA DE RUBELLEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-827893033/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DAVIDDirecteur—France registry
JOSETTE ROUXDirecteur—France registry
⚠ JEAN-CLAUDE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

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